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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGA GROUP S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Romania | [sources] | |||
| Registration number | J23/863/2002 | [sources] | |||
| Tax Number | 14637977 | [sources] | |||
| Unique Entity ID | Z7U1JDT4DVM8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV, ROU · No. 3, Commune Bragadiru, 77060 Clinceni | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3, Commune Bragadiru, 77060 Clinceni | Romania | |
| United States | TREAS-OFAC | Reciprocal | - | - |