FEOC
OFAC SDNCriticalEntity

VA BO COMPANY EOOD

🇧🇬Bulgaria32120

FEOC Flagged

VA BO COMPANY EOOD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBulgaria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VA BO COMPANY EOOD
Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VA BO COMPANY EOOD#32120
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VA BO COMPANY EOOD
Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VA BO KAMPANI EOOD

Known addresses

  • 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32120",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32120",
  "entity_name": "VA BO COMPANY EOOD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "VA BO KAMPANI EOOD"
  ],
  "addresses": [
    "43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32120",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.",
    "tonnage": "-0- ",
    "sdn_name": "VA BO COMPANY EOOD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.