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OrganisationCurrently listed

Nove Internal Eood

  • Listed by OFAC SDN (US)
  • Bulgaria

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 32023
    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>32023</uid>
    <lastName>NOVE INTERNAL EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21806</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>BG 175382860</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>140975</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>48188</uid>
        <address1>43 Moskovska Str.</address1>
        <address2>R-N Oborishte Distr</address2>
        <city>Sofia</city>
        <stateOrProvince>Stolichna</stateOrProvince>
        <postalCode>1000</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    NOVE INTERNAL EOOD
    Programmes / regimes
    GLOMAG
    Countries
    Bulgaria
    Addresses
    43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000, Bulgaria
    Identifiers
    V.A.T. Number: BG 175382860
    Organization Established Date: 2007
    Linked to (per list)
    BOJKOV, Vassil Kroumov
    Remarks
    (Linked To: BOJKOV, Vassil Kroumov)

Linked parties & vessels (9)

Linked to (sanctions list) (9)

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.