Entity record
EVROBET - RUMANIA EOODOrganization
EVROBET - RUMANIA EOOD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- EUROBET - ROMANIA EOOD
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: GAMES UNLIMITED OOD) (official source)
Key properties
Identifiers
- Government Gazette Number
- 201220179
- Organization Established Date
- 2010
Addresses
63, Blvd. Shipchenski, Sofia, Stolichna, 1574Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EVROBET - RUMANIA EOOD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/evrobet-rumania-eood-nk50439374/
Machine-readable export (FTM + lineage): /organizations/evrobet-rumania-eood-nk50439374/entity.json