SDN list · entry 40793
INTER TRADE 2021 EOOD
Yes. INTER TRADE 2021 EOOD 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 40793, added on February 10, 2023. 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 | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INTER TRADE 2021 EOOD | Primary name | strong |
| Интер Трейд 2021 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG204517463 | Bulgaria |
| Business Registration Number | 204517463 | Bulgaria |
Details published by OFAC
| Address | Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)