OrganisationCurrently listed

Va Bo Company Eood

Listed by OFAC SDN (US)
Bulgaria
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32120

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>32120</uid>
    <lastName>VA BO COMPANY EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21911</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>202066022</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>141137</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50468</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VA BO KAMPANI EOOD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48405</uid>
        <address1>43 Moskovska Str.</address1>
        <city>Sofia</city>
        <stateOrProvince>Stolichna</stateOrProvince>
        <postalCode>1000</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VA BO COMPANY EOOD
Programmes / regimes: GLOMAG
Aliases: VA BO KAMPANI EOOD
Countries: Bulgaria
Addresses: 43 Moskovska Str., Sofia, Stolichna, 1000, Bulgaria
Identifiers: Government Gazette Number: 202066022
Organization Established Date: 2012
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.