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REX LOTO AD

Sanctioned entity

REX LOTO AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REX LOTO AD				[sources]
Other name	REX LOTTO AD · Rex Lotto AD				[sources]
Incorporation date	2006				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
ID Number	`175010714`				[sources]
Registration number	`PDF7PQA3FE46`				[sources]
Status	not available				[sources]
Address	8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR · 8 Silistra, Oborishte Distr., 1504 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
8 Silistra, Oborishte Distr., 1504 Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32019 · usgsa-s4mrj5bcd

For experts: raw data explorer

Factsheet Data sources

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