SDN list · entry 40803
TRILEMMA CONSULTING LTD EOOD
Yes. TRILEMMA CONSULTING LTD 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 40803, added on February 10, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
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 |
|---|---|---|
| TRILEMMA CONSULTING LTD EOOD | Primary name | strong |
| Трилема Кансълтинг ЕООД | Primary name | strong |
| Trilemma Consulting Ltd | A.K.A. | strong |
| Trilema Consulting Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG206196472 | Bulgaria |
| Business Registration Number | 206196472 | Bulgaria |
Details published by OFAC
| Address | UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)