Ml Build Ead

• OFAC SDN (US)Active listingID 32040

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32040</uid>
      <lastName>ML BUILD EAD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DECART OOD)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>21824</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>BG 200108841</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>141050</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2008</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>50254</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ML BILD EAD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>48223</uid>
          <address1>2A Krakra Str.</address1>
          <address2>Oborishte Distr.</address2>
          <city>Sofia</city>
          <stateOrProvince>Stolichna</stateOrProvince>
          <postalCode>1527</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ML BUILD EAD

  Programmes / regimes

  GLOMAG

  Aliases

  ML BILD EAD

  Countries

  Bulgaria

  Addresses

  2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1527, Bulgaria

  Identifiers

  V.A.T. Number: BG 200108841

  Organization Established Date: 2008

  Linked to (per list)

  DECART OOD

  Remarks

  (Linked To: DECART OOD)

No list changes detected since monitoring began.