FEOC
OFAC SDNCriticalEntity

CSKA BASKETBALL CLUB

🇧🇬Bulgaria32008

FEOC Flagged

CSKA BASKETBALL CLUB 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
CSKA BASKETBALL CLUB
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: CSKA BASKETBALL CLUB#32008
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CSKA BASKETBALL CLUB
Bulgaria

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

Also known as

PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 ADPROFESSIONAL BASKETBALL CLUB-CSKA-48 AD

Known addresses

  • Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia 1164, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32008",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32008",
  "entity_name": "CSKA BASKETBALL CLUB",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD",
    "PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD"
  ],
  "addresses": [
    "Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia 1164, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32008",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD.",
    "tonnage": "-0- ",
    "sdn_name": "CSKA BASKETBALL CLUB",
    "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.