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GELRO IMPEX S.R.L.

Sanctioned entity
TypeOrganization[sources]
NameGELRO IMPEX S.R.L.[sources]
Legal formnot available[sources]
CountryRomania[sources]
Registration numberJ10/623/1997 · MZFEVJYMF4E3[sources]
Tax Number9896460[sources]
Unique Entity IDMZFEVJYMF4E3[sources]
Statusnot available[sources]
AddressCART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU, ROU · Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr3rkm0 · ofac-13066

For experts: raw data explorer