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GELERI, Omer

Sanctioned entity
GELERI, Omer is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGELERI, Omer · Omer GELERI[sources]
Birth date[sources]
Place of birthMardin, Turkey[sources]
Nationalitynot available[sources]
CountryRomania[sources]
First nameOmer[sources]
ID Number7460301380011 · CAN 0125477[sources]
Last nameGELERI[sources]
AddressPrundeni · c/o GELRO IMPEX S.R.L. · c/o MEGA GROUP S.R.L.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-13063

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