SDN list · entry 31994
KRISTIANO GR 53 JSC AD
Yes. KRISTIANO GR 53 JSC AD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 31994, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| KRISTIANO GR 53 JSC AD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 204642716 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)