SDN list · entry 32005
ANCIENT HERITAGE AD
Yes. ANCIENT HERITAGE 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 32005, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| ANCIENT HERITAGE AD | Primary name | strong |
| Антично наследство - АД | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 201673717 | Bulgaria |
Details published by OFAC
| Address | 105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna, 1113, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)