OFAC UID 56414 · SDN · Individual

Penka Ivanova MADZHARSKA

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Nov 20, 2025

Addresses

  • Bulgaria

Identifiers

  • Passport: 388702412 (Bulgaria)
  • National ID No.: 7706084516 (Bulgaria)
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: NIROOMAND TOOMAJ, Elyas)