Lego Investments Eood

On the SDN listEntityGLOMAG

Lego Investments 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

  • ul. Saborana, 2A, Sofia 1000, Bulgaria

OFAC remarks

Organization Established Date 2014; Company Number 202890848 (Bulgaria); Linked To: RAHMANI, Ajmal.