Search OpenSanctions

DOMINO GAMES OOD

Sanctioned entity

DOMINO GAMES OOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DOMINO GAMES OOD				[sources]
Incorporation date	2014				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`WCXHQWFSR9P8`				[sources]
V.A.T. Identifier	`BG 202884681`				[sources]
Status	not available				[sources]
Address	2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA, BGR · 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32039 · usgsa-s4mrj5bcy

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk