FEOC
OFAC SDNCriticalEntity

KRISTIANO GR 53 JSC AD

🇧🇬Bulgaria31994

FEOC Flagged

KRISTIANO GR 53 JSC AD 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
KRISTIANO GR 53 JSC AD
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: KRISTIANO GR 53 JSC AD#31994
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KRISTIANO GR 53 JSC AD
Bulgaria

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

Known addresses

  • 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2017; Government Gazette Number 204642716 (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": "31994",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31994",
  "entity_name": "KRISTIANO GR 53 JSC AD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [],
  "addresses": [
    "43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31994",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2017; Government Gazette Number 204642716 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.",
    "tonnage": "-0- ",
    "sdn_name": "KRISTIANO GR 53 JSC AD",
    "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.