THRACE FOUNDATION

Type
Company

Name
THRACE FOUNDATION

Jurisdiction
not available

Registration number
not available

Incorporation date

Country
Bulgaria

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: BOJKOV, Vassil Kroumov)

Addresses

Address
Full address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia
CitySofia
Street address43 Moskovska Str., R-N Oborishte Distr
CountryBulgaria
Postal code1000
RegionStolichna
StateStolichna

Ownerships

Ownership
AssetANCIENT HERITAGE AD
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Identifications

Identification
Passport number131258494
CountryBulgaria
TypeGovernment Gazette Number
Start datenot available
End datenot available
Identification
Passport number131258494
CountryBulgaria
TypeGovernment Gazette Number
Start datenot available
End datenot available

Ownerships

Ownership
OwnerBOJKOV, Vassil Kroumov
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details