OrganisationCurrently listed

Trilemma Consulting LTD Eood

Listed by OFAC SDN (US)
Bulgaria
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40803

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>40803</uid>
    <lastName>TRILEMMA CONSULTING LTD EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GORANOV, Vladislav Ivanov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>30006</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>BG206196472</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>30007</uid>
        <idType>Business Registration Number</idType>
        <idNumber>206196472</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>158329</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Aug 2020</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63474</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILEMMA CONSULTING LTD</lastName>
      </aka>
      <aka>
        <uid>63475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILEMA CONSULTING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60829</uid>
        <address1>UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303</address1>
        <city>Sofia</city>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TRILEMMA CONSULTING LTD EOOD
Programmes / regimes: GLOMAG
Aliases: TRILEMMA CONSULTING LTD · TRILEMA CONSULTING LTD
Countries: Bulgaria
Addresses: UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, Bulgaria
Identifiers: V.A.T. Number: BG206196472
Business Registration Number: 206196472
Organization Established Date: 14 Aug 2020
Linked to (per list): GORANOV, Vladislav Ivanov
Remarks: (Linked To: GORANOV, Vladislav Ivanov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.