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TRILEMMA CONSULTING LTD EOOD

Sanctioned entity

TRILEMMA CONSULTING LTD EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRILEMA CONSULTING LTD · TRILEMMA CONSULTING LTD · TRILEMMA CONSULTING LTD EOOD · Трилема Кансълтинг ЕООД				[sources]
Other name	TRILEMA CONSULTING LTD · TRILEMMA CONSULTING LTD · TRILEMMA CONSULTING LTD EOOD · Trilema Consulting Ltd · Trilemma Consulting Ltd				[sources]
Incorporation date	2020-08-14				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`206196472` · `HBQNRDS4AXX7` · `HBSSR7L33S57` · `Y684P1K3WLT9`				[sources]
Unique Entity ID	`HBQNRDS4AXX7` · `HBSSR7L33S57` · `Y684P1K3WLT9`				[sources]
V.A.T. Identifier	`BG206196472`				[sources]
Status	not available				[sources]
Address	UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA, BGR · UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
TREAS-OFAC	Reciprocal	2023-02-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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: NK-64WQd95BuqVWwAm9PXMbju · usgsa-s4mrpc31n · NK-dhYXWE7B3NAkLdpPyKKsva · usgsa-s4mrty6qr · ofac-40803 · usgsa-s4mrty1th · usgsa-s4mrty6qq · usgsa-s4mrty1tg

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Factsheet Data sources

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