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EVROBET - RUMANIA EOOD

Sanctioned entity
TypeOrganization[sources]
NameEUROBET - ROMANIA EOOD · EVROBET - RUMANIA EOOD[sources]
Other nameEUROBET - ROMANIA EOOD · EVROBET - RUMANIA EOOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number201220179[sources]
Registration numberTB1WJVX3WBF5 · URBAR3S3KRL1[sources]
Unique Entity IDTB1WJVX3WBF5 · URBAR3S3KRL1[sources]
Statusnot available[sources]
Address63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGR · 63, Blvd. Shipchenski, Prohod Slatina Distr., 1574 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrj5bdh · usgsa-s4mrtygw6 · ofac-32118

For experts: raw data explorer