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Ms Konsult 2016 Eood

On the SDN listEntityGLOMAG

Ms Konsult 2016 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.

Also known as

  • MS CONSULT 216 · aka

Addresses on file

  • Sredna Gora, 131, 1000, Sofia, Bulgaria

OFAC remarks

Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.