Caritex Lucky Ad

• OFAC SDN (US)Active listingID 32002

  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>32002</uid>
      <lastName>CARITEX LUCKY AD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>21783</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>BG 121633825</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>140737</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1998</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>50174</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KARITEKS LAKI AD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>48144</uid>
          <address1>14, Iskar str.</address1>
          <address2>Oborishte Distr.</address2>
          <city>Sofia</city>
          <stateOrProvince>Stolichna</stateOrProvince>
          <postalCode>1000</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CARITEX LUCKY AD

  Programmes / regimes

  GLOMAG

  Aliases

  KARITEKS LAKI AD

  Countries

  Bulgaria

  Addresses

  14, Iskar str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria

  Identifiers

  V.A.T. Number: BG 121633825

  Organization Established Date: 1998

  Linked to (per list)

  BOJKOV, Vassil Kroumov

  Remarks

  (Linked To: BOJKOV, Vassil Kroumov)

No linked parties recorded on the lists.

No list changes detected since monitoring began.