Inttrafik Eood

• OFAC SDN (US)Active listingID 32075

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32075</uid>
      <lastName>INTTRAFIK EOOD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: INTRUST PLC EAD)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>21857</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>BG 205244843</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>140934</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>50344</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTTRAFFIC EOOD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>48300</uid>
          <address1>119 Ekzarh Yosif Str.</address1>
          <address2>Oborishte Distr.</address2>
          <city>Sofia</city>
          <postalCode>1527</postalCode>
          <country>Bulgaria</country>
        </address>
        <address>
          <uid>48302</uid>
          <address1>102, Balgaria blvd.</address1>
          <address2>Vitosha Distr.</address2>
          <address3>Apt. 59</address3>
          <city>Sofia</city>
          <stateOrProvince>Stolichna</stateOrProvince>
          <postalCode>1618</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTTRAFIK EOOD

  Programmes / regimes

  GLOMAG

  Aliases

  INTTRAFFIC EOOD

  Countries

  Bulgaria

  Addresses

  119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria

  102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna, 1618, Bulgaria

  Identifiers

  V.A.T. Number: BG 205244843

  Organization Established Date: 2018

  Linked to (per list)

  INTRUST PLC EAD

  Remarks

  (Linked To: INTRUST PLC EAD)

No list changes detected since monitoring began.