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INT INVEST EOOD

Sanctioned entity

INT INVEST EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INT INVEST EOOD				[sources]
Incorporation date	2019				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`G6LBXWU3BL15`				[sources]
V.A.T. Identifier	`BG 205535941`				[sources]
Status	not available				[sources]
Address	119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA, BGR · 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., 1618 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
79, Ralevitsa Str., Vitosha Distr., 1618 Sofia	Bulgaria
119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32081 · usgsa-s4mrj5bd7

For experts: raw data explorer

Factsheet Data sources

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