OrganisationCurrently listed

Freshvale Eood

Listed by OFAC SDN (US)
Bulgaria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49536

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>49536</uid>
    <lastName>FRESHVALE EOOD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40898</uid>
        <idType>Tax ID No.</idType>
        <idNumber>BG205043420</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>172655</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172651</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Mar 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74765</uid>
        <address1>28 Hristo Botev Blvd.</address1>
        <city>Sofia</city>
        <postalCode>1000</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FRESHVALE EOOD
Programmes / regimes: RUSSIA-EO14024
Countries: Bulgaria
Addresses: 28 Hristo Botev Blvd., Sofia, 1000, Bulgaria
Identifiers: Tax ID No.: BG205043420
Organization Established Date: 16 Mar 2018

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.