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MEGA GROUP S.R.L.

Romania

Designated

Type
Gangs
Status
Designated
Country
Romania
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
174f7a304cb6f416a0b36048cbffac1f498edf3da974386536afce446c35a232

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Clinceni, Ilfov 77060, 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): 174f7a304cb6f416a0b36048cbffac1f498edf3da974386536afce446c35a232

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Romania records

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