FEOC
OFAC SDNCriticalEntity

VERTEX PROPERTIES EOOD

🇧🇬Bulgaria32115

FEOC Flagged

VERTEX PROPERTIES 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
VERTEX PROPERTIES 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: VERTEX PROPERTIES EOOD#32115
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VERTEX PROPERTIES 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

VERTEX IMOTI EOOD

Known addresses

  • 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna 1612, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2007; Government Gazette Number 175387373 (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": "32115",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32115",
  "entity_name": "VERTEX PROPERTIES EOOD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "VERTEX IMOTI EOOD"
  ],
  "addresses": [
    "126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna 1612, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32115",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.",
    "tonnage": "-0- ",
    "sdn_name": "VERTEX PROPERTIES 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.