SDN list · entry 32065
BM SYSTEMS EAD
Yes. BM SYSTEMS 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 32065, added on June 2, 2021. OFAC lists no other names for it.
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 |
|---|---|---|
| BM SYSTEMS EAD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 131382912 | Bulgaria |
Details published by OFAC
| Address | 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)