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Lottery Distributions Ood

On the SDN listEntityGLOMAG

Lottery Distributions Ood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LOTTERY DISTRIBUTIONS LTD · aka

Addresses on file

  • 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna 1618, Bulgaria

OFAC remarks

Organization Established Date 2004; Government Gazette Number 131251717 (Bulgaria); Linked To: EUROSADRUZHIE OOD.