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Canonical ID: NK-JA5LCbgCFErBv2yZmTWftk · 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-32015 | |||
Organization:addressEntity | addr-96a883dbf73144c02f4d55e894c5dc70b64dfca9 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32015 | |||
Organization:id | 96994192f09a0d919f2029c0e49810f26aeeea36 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:idNumber | 203950885 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:name | EUROBET PARTNERS OOD | eng | us_ofac_sdn | ofac-32015 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32015 | |||