SDN list · entry 32000
BUL PARTNERS TRAVEL OOD
Yes. BUL PARTNERS TRAVEL 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 32000, 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 |
|---|---|---|
| BUL PARTNERS TRAVEL OOD | Primary name | strong |
| БУЛ ПАРТНЕРС ТРАВЕЛ - ООД | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 121211051 | Bulgaria |
Details published by OFAC
| Address | 4, Trapezitsa, Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)