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OFAC-designated network

BOJKOV, Vassil Kroumov

BOJKOV, Vassil Kroumov is designated by OFAC under GLOMAG. OFAC's published remarks link 23 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityBOJKOV, Vassil Kroumov
Head typeindividuals
Linked designated entries23
of which companies23
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (23)

  1. NOVE-AD-HOLDING ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  2. EDE 2 EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  3. GALENIT INVEST ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  4. BUL PARTNERS TRAVEL OODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  5. VERTEX PROPERTIES EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  6. VABO 2008 EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  7. VABO 2012 EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  8. VABO MANAGEMENT EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  9. BULLET TRADE OODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  10. VABO INTERNAL ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  11. BULGARIAN SUMMERGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  12. VB MANAGEMENT EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  13. SIZIF V OODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  14. PRIM BG EADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  15. EUROGROUP ENGINEERING EADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  16. CARITEX LUCKY ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  17. NOVE INTERNAL EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  18. VA BO COMPANY EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  19. DIGITAL SERVICES EADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  20. THRACE FOUNDATIONGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  21. VABO-2005 EOODGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  22. KRISTIANO GR 53 JSC ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”
  23. MOSTSTROY IZTOK ADGLOMAG
    OFAC remark: “(Linked To: BOJKOV, Vassil Kroumov)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.