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REX LOTO AD — OFAC Sanctioned (GLOMAG, Entity)

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

NameREX LOTO AD
TypeEntity
Sanctions programGLOMAG
RemarksOrganization Established Date 2006; Government Gazette Number 175010714 (Bulgaria); Linked To: VABO-2005 EOOD.
ListOFAC SDN
SourceUS Treasury OFAC

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