FEOC
OFAC SDNCriticalindividual

NIKOLOV, Aleksandar Hristov

🇧🇬Bulgaria40809

FEOC Flagged

NIKOLOV, Aleksandar Hristov 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
NIKOLOV, Aleksandar Hristov
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: NIKOLOV, Aleksandar Hristov#40809
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NIKOLOV, Aleksandar Hristov
Bulgaria

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

Also known as

NIKOLOV, AleksandarNIKOLOV, AleksandrNIKOLOV, Alexandr HristovNIKOLOV, Alexander Hristov

Known addresses

  • GK3, BL22, AP13, Kozloduy, Vratsa 3320, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40809",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40809",
  "entity_name": "NIKOLOV, Aleksandar Hristov",
  "entity_type": "individual",
  "country": "Bulgaria",
  "aliases": [
    "NIKOLOV, Aleksandar",
    "NIKOLOV, Aleksandr",
    "NIKOLOV, Alexandr Hristov",
    "NIKOLOV, Alexander Hristov"
  ],
  "addresses": [
    "GK3, BL22, AP13, Kozloduy, Vratsa 3320, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40809",
    "program": "GLOMAG",
    "remarks": "DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria).",
    "tonnage": "-0- ",
    "sdn_name": "NIKOLOV, Aleksandar Hristov",
    "sdn_type": "individual",
    "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.