SDN list · entry 32038
MELIORA ACADEMICA EOOD
Yes. MELIORA ACADEMICA EOOD 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 32038, added on June 2, 2021. OFAC lists 1 other name 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 |
|---|---|---|
| MELIORA ACADEMICA EOOD | Primary name | strong |
| MELIORA AKADEMIKA | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 202052161 | Bulgaria |
Details published by OFAC
| Address | 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Sofia, Stolichna, 1700, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)