KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CL

CARITEX LUCKY AD

Sanctioned
Kariteks Laki AD
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32002
Asset freeze
2021-06-02activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kariteks Laki ADWeak alias
    OFAC ↗
    Record provenance
    ID
    32002
    SHA-256
    31a3428ff44d12acda0b39f9159f703e1232b4f6246c3d633d2be5950365877b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARITEX LUCKY ADPrimary name
    OFAC ↗
    Record provenance
    ID
    32002
    SHA-256
    31a3428ff44d12acda0b39f9159f703e1232b4f6246c3d633d2be5950365877b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32002OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32002
    SHA-256
    04881cb5a89d3c5379677d770a08d823ca76aafbb237709d923173ecdc52e7be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BG 121633825VAT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    32002
    SHA-256
    04881cb5a89d3c5379677d770a08d823ca76aafbb237709d923173ecdc52e7be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BulgariaOperation
    OFAC ↗
    Record provenance
    ID
    32002
    SHA-256
    31a3428ff44d12acda0b39f9159f703e1232b4f6246c3d633d2be5950365877b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)