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VA BO KAMPANI EOOD

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameVA BO KAMPANI EOOD · Va Bo Company EOOD[sources]
AliasVA 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 · 43 Moskovska Str., Stolichna, 1000 Sofia[sources]
Source linkhome.treasury.gov · sanctionssearch.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 SAM Procurement Exclusions105,575

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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:

US OFAC Press Releases7,003

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-a035b4e7d054dbafea2f77a72dcf69c27d21bee7 · usgsa-s4mrj5bdk · ofac-32120 · usgsa-s4mrtygw7

For experts: raw data explorer