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ML BUILD EAD

Sanctioned entity

ML BUILD EAD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ML BILD EAD · ML BUILD EAD				[sources]
Other name	ML Bild EAD				[sources]
Incorporation date	2008				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Unique Entity ID	`MEEMBCJ1NGK5` · `PKFMQE8KZFX6`				[sources]
V.A.T. Identifier	`BG 200108841`				[sources]
Status	not available				[sources]
Address	2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA, BGR · 2A Krakra Str., Oborishte Distr., 1527 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ML BUILD EAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ML BILD EAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2A Krakra Str., Oborishte Distr., 1527 Sofia	Bulgaria

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrj5bcz · ofac-32040 · usgsa-s4mrtygw1

For experts: raw data explorer

Factsheet Descriptions Data sources

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