Lists › OFAC SDN › ofac_sdn-32015

EUROBET PARTNERS OOD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32015.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Bulgaria
Addresses	43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria

Remarks (as published)

(Linked To: DIGITAL SERVICES EAD)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.