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Air Leo M And E Ltd Eood

On the SDN listEntityRUSSIA-EO14024

Air Leo M And E Ltd Eood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna 9009, Bulgaria

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. BG206988802 (Bulgaria).