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GELERI IMPORT EXPORT S.R.L.

Romania

Designated

Type
Gangs
Status
Designated
Country
Romania
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
3d74975fbcdbfbe4c3d6e24b05e6540095a0669d6bc97ea63ff869f5c9205c37

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Ilfov 70000, Romania.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 3d74975fbcdbfbe4c3d6e24b05e6540095a0669d6bc97ea63ff869f5c9205c37

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Romania records

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