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Canonical ID: NK-FBtkDqYcMV25KcQsCqPgak · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Koloman Str., Krasno selo Distr., 1618 Sofia | eng | us_ofac_sdn | ofac-32027 | |||
Organization:addressEntity | addr-9c1c0d65b993407c4f792439fef6641bdcb6afc3 | eng | us_ofac_sdn | ofac-32027 | |||
Organization:alias | Lottery Distributions Ltd | eng | us_ofac_sdn | ofac-32027 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32027 | |||
Organization:id | 822c0c02fd028df2d5b0684c0debaadb78d0ee97 | eng | us_ofac_sdn | ofac-32027 | |||
Organization:idNumber | 131251717 | eng | us_ofac_sdn | ofac-32027 | |||
Organization:incorporationDate | 2004 | eng | us_ofac_sdn | ofac-32027 | |||
Organization:name | LOTTERY DISTRIBUTIONS OOD | eng | us_ofac_sdn | ofac-32027 | |||
Organization:name | ЛОТЕРИ ДИСТРИБЮШЪНС ООД | eng | us_ofac_sdn | ofac-32027 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027 | eng | us_ofac_sdn | ofac-32027 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32027 | |||