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Canonical ID: NK-hTiBpA9iHiTSvZcKhZXQce · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
Organization:address | 8 Silistra, Oborishte Distr., 1504 Sofia | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:address | 8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
Organization:addressEntity | addr-eb609391ca40fd8331bf7219269d3338d60411d1 | eng | us_ofac_sdn | ofac-32019 | |||
Organization:alias | Rex Lotto AD | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
LegalEntity:id | 26c6f839728950fdc33f50a7cb0d00d184e576e3 | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
LegalEntity:id | 35d684da1a05693182aa3e2d058984a0f705bfbe | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
Organization:id | 8f8e95d568945561207255aed61c5d40a5b03d2a | eng | us_ofac_sdn | ofac-32019 | |||
Organization:id | 4c19d3dcd303faac2bc545434d129d7095129cd4 | us_trade_csl | ofac-32019 | ||||
Organization:idNumber | 175010714 | eng | us_ofac_sdn | ofac-32019 | |||
Organization:incorporationDate | 2006 | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:name | REX LOTTO AD | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
Organization:name | REX LOTO AD | us_trade_csl | ofac-32019 | ||||
LegalEntity:name | REX LOTO AD | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
Organization:name | REX LOTO AD | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:notes | (also REX LOTO AD) | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
LegalEntity:notes | (also REX LOTTO AD) | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32019 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32019 | eng | us_ofac_sdn | ofac-32019 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32019 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
Organization:topics | sanction | us_trade_csl | ofac-32019 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||
LegalEntity:uniqueEntityId | PJMBHLD6EPW3 | eng | us_sam_exclusions | usgsa-s4mrtygvp | |||
LegalEntity:uniqueEntityId | PDF7PQA3FE46 | eng | us_sam_exclusions | usgsa-s4mrj5bcd | |||