SDN list · entry 32080
REAL ESTATES INT LTD EOOD
Yes. REAL ESTATES INT LTD EOOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 32080, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| REAL ESTATES INT LTD EOOD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 204930572 | Bulgaria |
Details published by OFAC
| Address | 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia, 1527, Bulgaria79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)