OrganisationCurrently listed

Bm Systems Ead

Listed by OFAC SDN (US)
Bulgaria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32065

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32065</uid>
    <lastName>BM SYSTEMS EAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: INTRUST PLC EAD)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21847</uid>
        <idType>Registration Number</idType>
        <idNumber>131382912</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>140896</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>48272</uid>
        <address1>119 Ekzarh Yosif Str.</address1>
        <address2>Oborishte Distr.</address2>
        <city>Sofia</city>
        <postalCode>1527</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BM SYSTEMS EAD
Programmes / regimes: GLOMAG
Countries: Bulgaria
Addresses: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria
Identifiers: Registration Number: 131382912
Organization Established Date: 2007
Linked to (per list): INTRUST PLC EAD
Remarks: (Linked To: INTRUST PLC EAD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Intrust PLC EadSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: INTRUST PLC EAD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.