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Int Invest Eood

On the SDN listEntityGLOMAG

Int Invest 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 Ekzarh Yosif Str., Oborishte Distr., Sofia 1527, Bulgaria
  • 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria

OFAC remarks

Organization Established Date 2019; V.A.T. Number BG 205535941 (Bulgaria); Linked To: INTRUST PLC EAD.