SDN list · entry 32081
INT INVEST EOOD
Yes. INT INVEST 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 32081, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| INT INVEST EOOD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 205535941 | Bulgaria |
Details published by OFAC
| Address | 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)