Lists › OFAC SDN › ofac_sdn-32018
EUROBET TRADING EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32018.
Programs
Names and aliases
| EUROBET TRADING EOOD | primary |
Identifiers
| V.A.T. Number | BG 202647305 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 48 Sitnyakovo blvd. Poduyane Distr., fl.4 Sofia Stolichna 1505 Bulgaria |
Remarks (as published)
(Linked To: EUROBET 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.