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Sanctions
Database freshness: 2026-08-14
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T9
TRAKIA-PAPIR 96 OOD
Sanctioned
TRAKIA-PAPER 96 OOD
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
31996
Asset freeze
2021-06-02
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
