# TRILEMMA CONSULTING LTD EOOD

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: BG

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Trilema Consulting Ltd _(a.k.a.)_
- Trilemma Consulting Ltd _(a.k.a.)_
- Трилема Кансълтинг ЕООД _(a.k.a.)_

## Key facts

- **OFAC UID:** 190300099
- **Primary name:** TRILEMMA CONSULTING LTD EOOD
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** BG
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=190300099

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 190300099. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/190300099. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TRILEMMA%20CONSULTING%20LTD%20EOOD) · CC0 1.0*