Lists › OFAC SDN › ofac_sdn-32016
EUROBET OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32016.
Programs
Names and aliases
| EUROBET OOD | primary |
| EUROBET LTD. | alias (strong) |
Identifiers
| V.A.T. Number | BG 121179290 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 48 Sitnyakovo blvd. Poduyane Distr., fl. 4 Sofia Stolichna 1505 Bulgaria |
Remarks (as published)
(Linked To: EUROBET PARTNERS OOD)
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.