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KRISTIANO GR 53 JSC AD

Sanctioned entity
TypeOrganization[sources]
NameKRISTIANO GR 53 JSC AD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number204642716[sources]
Registration numberVN7KTVVM9XK3[sources]
Unique Entity IDVN7KTVVM9XK3[sources]
Statusnot available[sources]
Address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-31994 · usgsa-s4mrj5bbr

For experts: raw data explorer