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OrganisationCurrently listed

Trakia-Papir 96 Ood

  • Listed by OFAC SDN (US)
  • Bulgaria
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 31996
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>31996</uid>
    <lastName>TRAKIA-PAPIR 96 OOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NOVE-AD-HOLDING AD)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21777</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>121220666</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>140731</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1996</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50161</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TRAKIA-PAPER 96 OOD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48132</uid>
        <address1>9 Iskar</address1>
        <address2>Oborishte Distr</address2>
        <city>Sofia</city>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    TRAKIA-PAPIR 96 OOD
    Programmes / regimes
    GLOMAG
    Aliases
    TRAKIA-PAPER 96 OOD
    Countries
    Bulgaria
    Addresses
    9 Iskar, Oborishte Distr, Sofia, Bulgaria
    Identifiers
    Government Gazette Number: 121220666
    Organization Established Date: 1996
    Linked to (per list)
    NOVE-AD-HOLDING AD
    Remarks
    (Linked To: NOVE-AD-HOLDING AD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.