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THRACE FOUNDATION

Sanctioned entity

THRACE FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THRACE FOUNDATION · Thrace Foundation				[sources]
Incorporation date	2004				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
ID Number	`131258494`				[sources]
PermID	`5085265287`				[sources]
Phone	+35929862979				[sources]
Registration number	`UQW8KPLP6GX9`				[sources]
Website	www.thracefoundation.org				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia · SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
ANCIENT HERITAGE AD	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085265287 · ofac-32004 · usgsa-s4mrj5bc1

For experts: raw data explorer

Factsheet Data sources

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