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OFAC-SDNorganizationGLOMAG

Is INTRUST PLC EAD on a sanctions list?

Yes. INTRUST PLC EAD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

INTRUST PLC EAD is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program GLOMAG; 1 recorded alias; 2 address records; 3 identifiers.

Remarks

(Linked To: PEEVSKI, Delyan Slavchev)

Aliases (1)
INTRUST EAD·aka
Addresses
  • 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, BG
  • 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, BG
ID Documents
  • Registration Number: 204589733 · BG
  • Legal Entity Number: 485100GBI2SE0KIX8T70
  • Organization Established Date: 2017

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is INTRUST PLC EAD on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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