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INT LTD EOOD

Sanctioned entity
TypeOrganization[sources]
NameINT LTD EOOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Unique Entity IDYJC2JH7692Y3[sources]
V.A.T. IdentifierBG 204589523[sources]
Statusnot available[sources]
Address119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA, BGR · 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., 1618 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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

United States of America · ITA


Source data IDs: usgsa-s4mrj5bd2 · ofac-32062

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