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TRILEMMA CONSULTING LTD EOOD

Sanctioned entity

TRILEMMA CONSULTING LTD EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRILEMMA CONSULTING LTD EOOD · Трилема Кансълтинг ЕООД				[sources]
Other name	Trilema Consulting Ltd · Trilemma Consulting Ltd				[sources]
Incorporation date	2020-08-14				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`206196472` · `Y684P1K3WLT9`				[sources]
V.A.T. Identifier	`BG206196472`				[sources]
Status	not available				[sources]
Address	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR · UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrpc31n · ofac-40803

For experts: raw data explorer

Factsheet Data sources

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