Search OpenSanctions

TRILEMMA CONSULTING LTD EOOD

Sanctioned entity

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

Type	Organization				[sources]
Name	TRILEMA CONSULTING LTD · TRILEMMA CONSULTING LTD · TRILEMMA CONSULTING LTD EOOD · Трилема Кансълтинг ЕООД				[sources]
Other name	TRILEMA CONSULTING LTD · TRILEMMA CONSULTING LTD · TRILEMMA CONSULTING LTD EOOD · Trilema Consulting Ltd · Trilemma Consulting Ltd				[sources]
Incorporation date	2020-08-14				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`206196472` · `HBQNRDS4AXX7` · `HBSSR7L33S57` · `Y684P1K3WLT9`				[sources]
Unique Entity ID	`HBQNRDS4AXX7` · `HBSSR7L33S57` · `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	2024-12-03	Last processed	2024-12-03	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	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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-40803 · usgsa-s4mrty6qr · NK-64WQd95BuqVWwAm9PXMbju · usgsa-s4mrpc31n · usgsa-s4mrty1th · usgsa-s4mrty6qq · usgsa-s4mrty1tg · NK-dhYXWE7B3NAkLdpPyKKsva

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk