Search OpenSanctions

Mariana Marinova Gargova

Sanctioned entity

Mariana Marinova Gargova is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mariana Marinova Gargova				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Status	not available				[sources]
Address	G.K. Dianabad, BL. 32, VH. V, AP. 53, 1172 Sofia · UL.132, NO.14, ET.2, AP.11, Sofia				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-

Data sources

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

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