SDN list · entry 31996
TRAKIA-PAPIR 96 OOD
Yes. TRAKIA-PAPIR 96 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 31996, added on June 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| TRAKIA-PAPIR 96 OOD | Primary name | strong |
| TRAKIA-PAPER 96 OOD | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 121220666 | Bulgaria |
Details published by OFAC
| Address | 9 Iskar, Oborishte Distr, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)