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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

NATIONAL LOTTERY AD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 16:31:32

Accuracy: 90

Information:

GLOMAG
Organization Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria); Linked To: NOVE DEVELOPMENT EOOD.