Lists › OFAC SDN › ofac_sdn-32125
LOTTERY BG OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32125.
Programs
Names and aliases
| LOTTERY BG OOD | primary |
| LOTTERY BG LTD. | alias (strong) |
Identifiers
| Government Gazette Number | 203018962 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 Bulgaria |
Remarks (as published)
(Linked To: VABO 2012 EOOD)
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.