SDN list · entry 32008
CSKA BASKETBALL CLUB
Yes. CSKA BASKETBALL CLUB is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32008, added on June 2, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CSKA BASKETBALL CLUB | Primary name | strong |
| Баскетболен клуб ЦСКА | Primary name | strong |
| Profesionalen Basketbolen Klub TSSKA 48 AD | A.K.A. | strong |
| PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 131083632 | Bulgaria |
Details published by OFAC
| Address | Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)