Lists › OFAC SDN › ofac_sdn-32027
LOTTERY DISTRIBUTIONS OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32027.
Programs
Names and aliases
| LOTTERY DISTRIBUTIONS OOD | primary |
| LOTTERY DISTRIBUTIONS LTD | alias (strong) |
Identifiers
| Government Gazette Number | 131251717 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 Bulgaria |
Remarks (as published)
(Linked To: EUROSADRUZHIE 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.