SDN list · entry 31891
NOVE PARTNERS OOD
Yes. NOVE PARTNERS OOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31891, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOVE PARTNERS OOD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 175392527 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovska Str., Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)