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Screening Results

Sanctioned Entity Found

TRAKIA-PAPIR 96 OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

GLOMAG
Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRAKIAPAPIR 96 OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 18:02:52

Accuracy: 80

Information:

GLOMAG
Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV