Statements: EFBET PARTNERS OOD

Canonical ID: NK-npKTUnEGR8xGU3moU5Umwy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Efbet Partners OOD		permid	`permid-5083635117`	2023-12-02
`LegalEntity:name`	EFBET PARTNERS OOD	eng	us_sam_exclusions	`usgsa-s4mrj5bd9`	2024-06-14
`Organization:name`	EFBET PARTNERS OOD	eng	us_ofac_sdn	`ofac-32112`	2023-04-20
`Organization:name`	EFBET PARTNERS OOD		us_trade_csl	`ofac-32112`	2024-05-07