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Freshvale Eood

Debarred entity · Export controlled · Sanctioned entity

Freshvale Eood is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Freshvale Eood				[sources]
Incorporation date	2018-03-16				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5087788198`				[sources]
Registration number	not available				[sources]
Tax Number	`BG205043420`				[sources]
Unique Entity ID	`L5XXNWMDYC69`				[sources]
Website	freshvale.com				[sources]
Status	Active				[sources]
Address	28 HRISTO BOTEV BLVD., 1000 SOFIA · 28 Hristo Botev Blvd. Sofia 1000 Bulgaria · 28 Hristo Botev Blvd., 1000 Sofia · r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
28 Hristo Botev Blvd., 1000 Sofia	Bulgaria

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c93096b3bcf5d951571a6f9b66535e19aa42a1f5 · ofac-49536 · permid-5087788198 · tw-shtc-55de769086fcea4f142ead47bd71ca89e103de96 · usgsa-s4mrtl981

For experts: raw data explorer

Factsheet Data sources

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