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Canonical ID: NK-fDsXdph7AKy69EyBHsqPVY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 63, Blvd. Shipchenski, Prohod Slatina Distr., 1574 Sofia | eng | us_ofac_sdn | ofac-32118 | |||
Organization:addressEntity | addr-9b0161d66deb5c30300d000e66168e8cd95f3c99 | eng | us_ofac_sdn | ofac-32118 | |||
Organization:alias | EUROBET - ROMANIA EOOD | eng | us_ofac_sdn | ofac-32118 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32118 | |||
Organization:id | f5a3e5e25d054b1b0cfa8709ec31c671ff756208 | eng | us_ofac_sdn | ofac-32118 | |||
Organization:idNumber | 201220179 | eng | us_ofac_sdn | ofac-32118 | |||
Organization:incorporationDate | 2010 | eng | us_ofac_sdn | ofac-32118 | |||
Organization:name | EVROBET - RUMANIA EOOD | eng | us_ofac_sdn | ofac-32118 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32118 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32118 | eng | us_ofac_sdn | ofac-32118 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32118 | |||