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Listed on sanctions / export-control lists

PEEVSKI, Delyan Slavchev

US OFAC

Individual · 1 listing(s)

PEEVSKI, Delyan Slavchev appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-06-02US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2021-06-02
Date of birth27 Jul 1980
Place of birthSofia, Bulgaria
NationalityBulgaria
ID / passport383862880 (Bulgaria) expires 11 Mar 2021
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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