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EDE 2 EOOD

Sanctioned entity
EDE 2 EOOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEDE 2 EOOD · Ede 2 EOOD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5083791932[sources]
V.A.T. IdentifierBG 130855508[sources]
StatusActive[sources]
Address43 Moskovska Str., Oborishte Distr., 1000 Sofia · Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: ofac-32022 · permid-5083791932

For experts: raw data explorer