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Security1 sanctions listBG

Alteron REIT

First seen Jul 17, 2024 · Last confirmed Apr 23, 2026 · Last updated Dec 17, 2025

Entity Overview

Full Name: Alteron REIT
Entity Type: Security (Security)
Countries: BG
OpenSanctions ID: isin-BG2100030175
First Seen: Jul 17, 2024
Last Confirmed On List: Apr 23, 2026
Last Updated: Dec 17, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

eu_esma_saris

Programs & Topics

reg.warn

Aliases (2)

Also Known As
Asterion Bulgaria AD
Alteron REIT-Varna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.