SDN list · entry 32040
ML BUILD EAD
Yes. ML BUILD EAD 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 32040, 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 |
|---|---|---|
| ML BUILD EAD | Primary name | strong |
| ML Bild EAD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 200108841 | Bulgaria |
Details published by OFAC
| Address | 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1527, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)