OrganisationCurrently listed
National Lottery Ood
- Listed by OFAC SDN (US)
- Bulgaria
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 32029
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>32029</uid> <lastName>NATIONAL LOTTERY OOD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: EUROSADRUZHIE OOD)</remarks> <programList> <program>GLOMAG</program> </programList> <idList> <id> <uid>21812</uid> <idType>Government Gazette Number</idType> <idNumber>131251674</idNumber> <idCountry>Bulgaria</idCountry> </id> <id> <uid>140993</uid> <idType>Organization Established Date</idType> <idNumber>2004</idNumber> </id> </idList> <akaList> <aka> <uid>50235</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NATIONAL LOTTERIES LTD.</lastName> </aka> </akaList> <addressList> <address> <uid>48199</uid> <address1>1 Koloman Str.</address1> <address2>Krasno selo Distr.</address2> <city>Sofia</city> <stateOrProvince>Stolichna</stateOrProvince> <postalCode>1618</postalCode> <country>Bulgaria</country> </address> </addressList> </sdnEntry>- Name on list
- NATIONAL LOTTERY OOD
- Programmes / regimes
- GLOMAG
- Aliases
- NATIONAL LOTTERIES LTD.
- Countries
- Bulgaria
- Addresses
- 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna, 1618, Bulgaria
- Identifiers
- Government Gazette Number: 131251674Organization Established Date: 2004
- Linked to (per list)
- EUROSADRUZHIE OOD
- Remarks
- (Linked To: EUROSADRUZHIE OOD)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Eurosadruzhie OodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: EUROSADRUZHIE OOD)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.