SDN list · entry 31999
PUBLISHING HOUSE SPORT LTD
Yes. PUBLISHING HOUSE SPORT LTD 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 31999, 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 |
|---|---|---|
| PUBLISHING HOUSE SPORT LTD | Primary name | strong |
| Publishung House Sport 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 | 831134806 | Bulgaria |
Details published by OFAC
| Address | sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)