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REX LOTO AD

Sanctioned entity

REX LOTO AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REX LOTO AD · REX LOTTO AD				[sources]
Other name	Rex Lotto AD				[sources]
Incorporation date	2006				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
ID Number	`175010714`				[sources]
Unique Entity ID	`PDF7PQA3FE46` · `PJMBHLD6EPW3`				[sources]
Status	not available				[sources]
Address	8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR · 8 Silistra, Oborishte Distr., 1504 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also REX LOTTO AD)

— US SAM Procurement Exclusions, 2025-07-23

(also REX LOTO AD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
8 Silistra, Oborishte Distr., 1504 Sofia	Bulgaria

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)23,261

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 Exclusions105,510

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

United States · GSA

Source data IDs: ofac-32019 · usgsa-s4mrj5bcd · usgsa-s4mrtygvp

For experts: raw data explorer

Factsheet Descriptions Data sources

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