OFAC SDNCriticalEntity

MS KONSULT 2016 EOOD

🇧🇬Bulgaria40794

FEOC Flagged

MS KONSULT 2016 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

MS KONSULT 2016 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: MS KONSULT 2016 EOOD#40794

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MS KONSULT 2016 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

MS CONSULT 216

Known addresses

Sredna Gora, 131, 1000, Sofia, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40794",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40794",
  "entity_name": "MS KONSULT 2016 EOOD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "MS CONSULT 216"
  ],
  "addresses": [
    "Sredna Gora, 131, 1000, Sofia, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40794",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.",
    "tonnage": "-0- ",
    "sdn_name": "MS KONSULT 2016 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.