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GELERI IMPORT EXPORT S.R.L.

Sanctioned entity
TypeOrganization[sources]
NameGELERI IMPORT EXPORT S.R.L.[sources]
Legal formnot available[sources]
CountryRomania[sources]
ID NumberJ23/242/2004[sources]
Unique Entity IDV5KWP73SMH11[sources]
Statusnot available[sources]
Address3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000, ROU · 3 Str. Clinceni Depozitul, C10, Ilfov 70000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3rkly · ofac-13064

For experts: raw data explorer