Lists › OFAC SDN › ofac_sdn-40803
TRILEMMA CONSULTING LTD EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40803.
Programs
Names and aliases
| TRILEMMA CONSULTING LTD EOOD | primary |
| TRILEMMA CONSULTING LTD | alias (strong) |
| TRILEMA CONSULTING LTD | alias (strong) |
Identifiers
| V.A.T. Number | BG206196472 | Bulgaria |
| Business Registration Number | 206196472 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303 Sofia Bulgaria |
Remarks (as published)
(Linked To: GORANOV, Vladislav Ivanov)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.