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Canonical ID: NK-npKTUnEGR8xGU3moU5Umwy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | ofac-32112 | |||
Organization:addressEntity | addr-13c103a75c78a3978be7150c2837b613e8860804 | eng | us_ofac_sdn | ofac-32112 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32112 | |||
Organization:id | e86982603fea1d585bb1879ff36db67749e70c9a | eng | us_ofac_sdn | ofac-32112 | |||
Organization:idNumber | 204839749 | eng | us_ofac_sdn | ofac-32112 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-32112 | |||
Organization:name | EFBET PARTNERS OOD | eng | us_ofac_sdn | ofac-32112 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32112 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32112 | eng | us_ofac_sdn | ofac-32112 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32112 | |||