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T9

TRAKIA-PAPIR 96 OOD

Sanctioned
TRAKIA-PAPER 96 OOD
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31996
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

  • TRAKIA-PAPER 96 OODWeak alias
    OFAC ↗
    Record provenance
    ID
    31996
    SHA-256
    0b2fc3917c2f9e1151310067e793c1fa0151a2d86f28f9fe911d4fbd514006cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRAKIA-PAPIR 96 OODPrimary name
    OFAC ↗
    Record provenance
    ID
    31996
    SHA-256
    0b2fc3917c2f9e1151310067e793c1fa0151a2d86f28f9fe911d4fbd514006cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31996
    SHA-256
    39ef424760b496111c19d8b4d2a88312903861e779300f4ad110a828bad2e19f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 121220666GOVERNMENT_GAZETTE_NUMBER
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    31996
    SHA-256
    39ef424760b496111c19d8b4d2a88312903861e779300f4ad110a828bad2e19f
    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
    31996
    SHA-256
    0b2fc3917c2f9e1151310067e793c1fa0151a2d86f28f9fe911d4fbd514006cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)