OrganisationCurrently listed

Ede 2 Eood

Listed by OFAC SDN (US)
Bulgaria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32022

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>32022</uid>
    <lastName>EDE 2 EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21804</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>BG 130855508</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>140972</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2002</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>48184</uid>
        <address1>43 Moskovska Str.</address1>
        <address2>Oborishte Distr.</address2>
        <city>Sofia</city>
        <stateOrProvince>Stolichna</stateOrProvince>
        <postalCode>1000</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EDE 2 EOOD
Programmes / regimes: GLOMAG
Countries: Bulgaria
Addresses: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria
Identifiers: V.A.T. Number: BG 130855508
Organization Established Date: 2002
Linked to (per list): BOJKOV, Vassil Kroumov
Remarks: (Linked To: BOJKOV, Vassil Kroumov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.