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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

EUROBET ROMANIA EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/32118
uid: 32118
lastName: EVROBET — RUMANIA EOOD
sdnType: Entity
remarks: (Linked To: GAMES UNLIMITED OOD)
programList/program: GLOMAG
idList/id[21909]/uid: 21909
idList/id[21909]/idType: Government Gazette Number
idList/id[21909]/idNumber: 201220179
idList/id[21909]/idCountry: Bulgaria
idList/id[141135]/uid: 141135
idList/id[141135]/idType: Organization Established Date
idList/id[141135]/idNumber: 2010
akaList/aka[50462]/uid: 50462
akaList/aka[50462]/type: a.k.a.
akaList/aka[50462]/category: strong
akaList/aka[50462]/lastName: EUROBET — ROMANIA EOOD
addressList/address[48401]/uid: 48401
addressList/address[48401]/address1: 63, Blvd. Shipchenski
addressList/address[48401]/address2: Prohod Slatina Distr.
addressList/address[48401]/city: Sofia
addressList/address[48401]/stateOrProvince: Stolichna
addressList/address[48401]/postalCode: 1574
addressList/address[48401]/country: Bulgaria

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