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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GELERI, Omer · Omer GELERI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mardin, Turkey | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Romania | [sources] | |||
| First name | Omer | [sources] | |||
| ID Number | 7460301380011 · CAN 0125477 | [sources] | |||
| Last name | GELERI | [sources] | |||
| Address | PRUNDENI, VALCEA, ROU · Prundeni · c/o GELRO IMPEX S.R.L. · c/o MEGA GROUP S.R.L. | [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 | |
| c/o MEGA GROUP S.R.L. | - | |
| Prundeni | Romania | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o GELRO IMPEX S.R.L. | - |
7460301380011 | Romania | CNP (Personal Numerical Code) | - | - |