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CARITEX LUCKY AD

Sanctioned entity

CARITEX LUCKY AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARITEX LUCKY AD				[sources]
Weak alias	Kariteks Laki AD				[sources]
Incorporation date	1998				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`F537YBWDJKN8`				[sources]
V.A.T. Identifier	`BG 121633825`				[sources]
Status	not available				[sources]
Address	14, ISKAR STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 14, Iskar str., Oborishte Distr., 1000 Sofia				[sources]
Source link	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
14, Iskar str., Oborishte Distr., 1000 Sofia	Bulgaria

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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)20,986

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

Source data IDs: ofac-32002 · usgsa-s4mrj5bbz

For experts: raw data explorer

Factsheet Data sources

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