Statements: Efbet Partners OOD

Canonical ID: NK-npKTUnEGR8xGU3moU5Umwy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	eb36d0060420969f35ce43bb30348ef3c1a536ab	us_trade_csl	`ofac-32112`	2024-05-07
`Organization:name`	EFBET PARTNERS OOD	us_trade_csl	`ofac-32112`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-32112`	2025-07-17