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ANCIENT HERITAGE AD

Sanctioned entity

ANCIENT HERITAGE AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANCIENT HERITAGE AD · Антично наследство - АД				[sources]
Incorporation date	2011				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`DHLWT7HJ7R34`				[sources]
V.A.T. Identifier	`BG 201673717`				[sources]
Status	not available				[sources]
Address	105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA, BGR · 105, Tsarigradsko shose str., Slatina Distr., 1113 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
105, Tsarigradsko shose str., Slatina Distr., 1113 Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrj5bc2 · ofac-32005

For experts: raw data explorer

Factsheet Data sources

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