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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

DOMINO GAMES OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/32039
uid: 32039
lastName: DOMINO GAMES OOD
sdnType: Entity
remarks: (Linked To: DECART OOD)
programList/program: GLOMAG
idList/id[21823]/uid: 21823
idList/id[21823]/idType: V.A.T. Number
idList/id[21823]/idNumber: BG 202884681
idList/id[21823]/idCountry: Bulgaria
idList/id[141046]/uid: 141046
idList/id[141046]/idType: Organization Established Date
idList/id[141046]/idNumber: 2014
addressList/address[48221]/uid: 48221
addressList/address[48221]/address1: 2E Prof. Petar Dzhidrov Str.
addressList/address[48221]/address2: R-N Studentski Distr
addressList/address[48221]/stateOrProvince: Sofia
addressList/address[48221]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV