SDN list · entry 32036
GALENIT INVEST AD
Yes. GALENIT INVEST AD 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 32036, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 |
|---|---|---|
| GALENIT INVEST AD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 130329006 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)