ESGet Pro
DataCloud USA › OFAC sanctions

Evrobet - Rumania Eood

On the SDN listEntityGLOMAG

Evrobet - Rumania Eood (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

  • EUROBET - ROMANIA EOOD · aka

Addresses on file

  • 63, Blvd. Shipchenski, Prohod Slatina Distr., Sofia, Stolichna 1574, Bulgaria

OFAC remarks

Organization Established Date 2010; Government Gazette Number 201220179 (Bulgaria); Linked To: GAMES UNLIMITED OOD.