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Canonical ID: NK-5zgGs38RB4uBtBDCom7VtL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32125 | |||
Organization:addressEntity | addr-16407021578fae3492e9df7e44078a9e85d1f675 | eng | us_ofac_sdn | ofac-32125 | |||
Organization:alias | Lottery BG Ltd. | eng | us_ofac_sdn | ofac-32125 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32125 | |||
Organization:id | 3c5587055d56b0b9bb03cf93c2a1e7980a568c2b | eng | us_ofac_sdn | ofac-32125 | |||
Organization:idNumber | 203018962 | eng | us_ofac_sdn | ofac-32125 | |||
Organization:incorporationDate | 2014 | eng | us_ofac_sdn | ofac-32125 | |||
Organization:name | LOTTERY BG OOD | eng | us_ofac_sdn | ofac-32125 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32125 | eng | us_ofac_sdn | ofac-32125 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32125 | |||