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Domino Games OOD

Sanctioned entity
TypeOrganization[sources]
NameDomino Games OOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Unique Entity IDWCXHQWFSR9P8[sources]
V.A.T. IdentifierBG 202884681[sources]
Statusnot available[sources]
Address2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA, BGR · 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-32039 · usgsa-s4mrj5bcy · ofac-pr-03e678dfc802ce9a1c277f1723b358e9fb149d89

For experts: raw data explorer