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VABO 2008 EOOD

Sanctioned entity
TypeOrganization[sources]
NameVABO 2008 EOOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number200481087[sources]
Registration numberZCETUHLEKQ18[sources]
Unique Entity IDZCETUHLEKQ18[sources]
Statusnot available[sources]
Address43 MOSKOVSKA, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska, 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

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US OFAC Specially Designated Nationals (SDN) List34,067

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

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US Trade Consolidated Screening List (CSL)21,674

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.

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Source data IDs: ofac-32114 · usgsa-s4mrj5bdc

For experts: raw data explorer