Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
IT
INTER TRADE 2021 EOOD
Sanctioned
Интер Трейд 2021
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
40793
Asset freeze
2023-02-10
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
