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VA BO COMPANY EOOD

Sanctioned entity
TypeOrganization[sources]
NameVA BO COMPANY EOOD · VA BO KAMPANI EOOD[sources]
Other nameVA BO KAMPANI EOOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number202066022[sources]
Unique Entity IDGJQRXMSNYJ17 · PKU5T4H4KTS6[sources]
Statusnot available[sources]
Address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VA BO KAMPANI EOOD)

US SAM Procurement Exclusions,

(also VA BO COMPANY EOOD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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-s4mrtygw7 · usgsa-s4mrj5bdk · ofac-32120

For experts: raw data explorer