SDN list · entry 32064
INTRUST PLC EAD
Yes. INTRUST PLC EAD 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 32064, 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 |
|---|---|---|
| INTRUST PLC EAD | Primary name | strong |
| Intrust EAD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 204589733 | Bulgaria |
| Legal Entity Number | 485100GBI2SE0KIX8T70 | not published |
Details published by OFAC
| Address | 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, Bulgaria79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)