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Real Estates Int Ltd Eood

On the SDN listEntityGLOMAG

Real Estates Int Ltd Eood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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