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Bulgaria Imposes Sanctions Against Iran: What You Need to Know

In light of the Decrees No. 83 and No. 91, Bulgaria has imposed sanctions against Iran, aimed at preventing the proliferation of weapons of mass destruction and supporting international efforts to maintain peace and stability in the region.

Financial Penalties

Individuals who breach these sanctions may face financial penalties of up to BGN 100,000 (approximately EUR 50,000), while legal entities are subject to fines of up to BGN 100,000. However, it’s important to note that no financial penalties are provided for breaching sanctions under Decree No. 83.

Criminal Liability

In cases where the breach constitutes a criminal offence, individuals will be penalized according to the Criminal Code.

Regulatory Bodies

The following governmental bodies are responsible for controlling compliance with the sanctions regimes and imposing fines:

  • Minister of Interior
    • Address: 29 Shesti Septemvri Street, 1000 Sofia Bulgaria
    • Phone: (+359) 2 877 511
    • Fax: (+359) 2 877 967
    • Email: spvo@mvr.bg
  • State Agency for National Security
    • Address: 45 “Cherni Vrah” Blvd., Sofia, Bulgaria
    • Phone: (+359) 2 963 21 88
    • Fax: (+359) 2 814 74 41
    • Email: dans@dans.bg
  • National Revenue Agency
    • Address: 52, Dondukov Blvd.; 1000 Sofia, Bulgaria
    • Phone: 0700 18 700
    • Email: infocenter@nra.bg

Contact Details

In addition to the above regulatory bodies, individuals can also contact:

  • Minister of Economy
    • Address: 8, Slavyanska Str., Sofia 1052, Bulgaria
    • Phone: (+359) 2 9407001
    • Fax: (+359) 2 987 2190; (+359) 2 981 9970
    • Email: e-docs@mi.government.bg
  • Minister of Education and Science
    • Address: 2A Dondukov Blvd., 1000 Sofia, Bulgaria
    • Phone: (+359) 2 9217 799
    • Fax: (+359) 2 988 24 85
  • Minister of Foreign Affairs
    • Address: [insert address]
    • Phone: (+359) [insert phone number]
    • Fax: (+359) [insert fax number]
    • Email: [insert email]

For legal guidance and support, individuals can contact:

  • Kamen Gogov, Senior Associate at law firm Djingov, Gouginski, Kyutchukov & Velichkov
    • Address: 10 Tsar Osvoboditel Blvd., Sofia 1000, Bulgaria
    • Phone: (+359) 2 932 1100
    • Fax: (+359) 2 980 3586
    • Email: kamen.gogov@dgkv.com

Disclaimer

This article is intended as a guide only and should not be relied upon as legal advice. Individuals seeking legal guidance should consult with a qualified attorney.