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Listed on sanctions / export-control lists

GENOV, Ivan Kirov

US OFAC

Individual · 1 listing(s)

GENOV, Ivan Kirov appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-02-10US OFAC · listed · Programs: GLOMAG · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2023-02-10
Date of birth19 May 1953
Place of birthGita, Bulgaria
NationalityBulgaria
ID / passport5305197607 (Bulgaria)
AliasesGENOV, Ivan
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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