SDN list · entry 32018
EUROBET TRADING EOOD
Yes. EUROBET TRADING EOOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 32018, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EUROBET TRADING EOOD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 202647305 | Bulgaria |
Details published by OFAC
| Address | 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Sofia, Stolichna, 1505, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)