NATIONAL LOTTERY OOD
NATIONAL LOTTERY OOD is found actively sanctioned on 1 sanction list.
NATIONAL LOTTERY OOD is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which NATIONAL LOTTERY OOD is known as:
- NATIONAL LOTTERIES LTD.
Country
Bulgaria
Our sanctions database shows 1 different Address for NATIONAL LOTTERY OOD:
1 Koloman Str. Krasno selo Distr. Sofia Stolichna Bulgaria 1618
ID Details
ID NUMBER : 2004
ID TYPE : Organization Established Date
ID NUMBER : 131251674
ID TYPE : Government Gazette Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NATIONAL LOTTERY OOD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing