{"id":"e8b2c605-11d1-42ed-922b-a533ab976300","entityType":"company","canonicalName":"SIGURO EOOD","primaryCountryId":"BG","website":null,"status":"active","industryCode":"74.91","industryLabel":null,"legalFormSuffix":"EOOD","legalFormElf":"WVIN","legalFormLabel":"Еднолично дружество с ограничена отговорност","addressLine":"Московска 43","addressCity":"гр. София","addressPostalCode":"1000","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:22.051Z","updatedAt":"2026-10-13T10:30:30.300Z","aliases":[{"id":"058ed552-2f42-474b-a775-57a1bcdcc61d","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","name":"SIGURO EOOD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:22.062Z","source":{"name":"OFAC SDN"}},{"id":"867d0f12-9463-4b87-9f4e-71858c07a708","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","name":"SIGURO","sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:30.368Z","source":{"name":"Bulgaria CompanyBook"}},{"id":"ff195a21-fedd-4cf1-b914-54888f2fc3bb","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","name":"СИГУРО","sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:30.374Z","source":{"name":"Bulgaria CompanyBook"}}],"identifiers":[{"id":"f7a3f542-c1e7-43d5-958e-2e25de76b010","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","type":"reg_number","value":"131567042","countryId":"BG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.712Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"aab7786d-141d-44ba-a640-8c79a13e04f4","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:22.069Z","lastSeenAt":"2026-10-19T04:02:00.320Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"32156","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"bce4d1bf-5671-42b1-b9db-fc0ffca29baf","entityId":"e8b2c605-11d1-42ed-922b-a533ab976300","name":"Мирослав Александров Илиев","role":"director","countryId":null,"sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:30.362Z","personId":"6ca6c516-0da8-4fb2-adae-e126963367c4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"Bulgaria CompanyBook"},"person":{"id":"6ca6c516-0da8-4fb2-adae-e126963367c4","canonicalName":"Мирослав Александров Илиев","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}}],"sourceLinks":[{"externalId":"32156","fetchedAt":"2026-10-19T04:02:00.317Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"131567042","fetchedAt":"2026-10-13T10:30:30.388Z","source":{"name":"Bulgaria CompanyBook","url":"https://api.companybook.bg","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"13e99f78-fd42-4c99-a3d5-0d1619c6b904","parentId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","childId":"e8b2c605-11d1-42ed-922b-a533ab976300","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:29.134Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:29.134Z","confidence":"medium","documentUrl":null,"parent":{"id":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","canonicalName":"EUROGROUP ENGINEERING EAD","primaryCountryId":"BG"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}