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LOTTERY BG OOD — OFAC Sanctioned (GLOMAG, Entity)

LOTTERY BG OOD — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOTTERY BG OOD; Type: Entity; Sanctions program: GLOMAG.

NameLOTTERY BG OOD
TypeEntity
Sanctions programGLOMAG
RemarksOrganization Established Date 2014; Government Gazette Number 203018962 (Bulgaria); Linked To: VABO 2012 EOOD.
ListOFAC SDN
SourceUS Treasury OFAC

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