AIR LEO M AND E LTD EOOD

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Bulgaria. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Bulgaria — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AIR LEO M AND E LTD EOOD

Also known as

AIR LEO M AND E LTD EOOD · Air Leo M and E LTD · Еър Лео М енд Е

Jurisdiction

BG

Registration number

206988802

Legal form

Еднолично дружество с ограничена отговорност

Industry

47.91

Status

active

Address

Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria, гр. Варна, 9009

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 206988802

   29 Sept 2026 · Bulgaria CompanyBook

2. Alias recorded: Еър Лео М енд Е

   29 Sept 2026 · Bulgaria CompanyBook

3. Alias recorded: Air Leo M and E LTD

   29 Sept 2026 · Bulgaria CompanyBook

4. Director recorded: ВЕСЕЛИН СТЕФАНОВ ИСАКОВ

   29 Sept 2026 · Bulgaria CompanyBook

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria, гр. Варна.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:206988802

  Registered identifier

  Evidence

  206988802

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

• Fact

  tax_id:BG206988802

  Registered identifier

  Evidence

  51157

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  air leo m and e

  Legal name

  Evidence

  206988802

  Read 29 Sept 2026 · asserted by 3 records

  Source

  Bulgaria CompanyBook and 2 other sources

  Primary source ↗

• Fact

  air leo m and e eood

  Legal name

  Evidence

  d81417486f26f6c10726980d

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

  Superseded 19 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BG

  Jurisdiction

  Evidence

  206988802

  Read 29 Sept 2026 · asserted by 2 records

  Source

  Bulgaria CompanyBook and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d81417486f26f6c10726980d

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  51157

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  206988802

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

BG206988802BGvia OFAC SDN

Registration number

206988802BGvia Bulgaria CompanyBook