Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
TF
THRACE FOUNDATION
Sanctioned
Type
organization
Subtype
Country
Bulgaria
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
32004
Asset freeze
2021-06-02
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
