OFAC SDNCriticalEntity

REAL ESTATES INT LTD EOOD

🇧🇬Bulgaria32080

FEOC Flagged

REAL ESTATES INT LTD 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

REAL ESTATES INT LTD 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: REAL ESTATES INT LTD EOOD#32080

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REAL ESTATES INT LTD EOOD

Bulgaria

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

Known addresses

119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia 1527, Bulgaria
79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2018; V.A.T. Number BG 204930572 (Bulgaria); Linked To: INTRUST PLC EAD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32080",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32080",
  "entity_name": "REAL ESTATES INT LTD EOOD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [],
  "addresses": [
    "119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia 1527, Bulgaria",
    "79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32080",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2018; V.A.T. Number BG 204930572 (Bulgaria); Linked To: INTRUST PLC EAD.",
    "tonnage": "-0- ",
    "sdn_name": "REAL ESTATES INT LTD 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.