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Collecting Bee SRL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCollecting Bee SRL[sources]
Incorporation date[sources]
JurisdictionRomania[sources]
CountryRomania[sources]
ID Number31672834 · J40/6457/2013[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085892839[sources]
Registration numbernot available[sources]
Unique Entity IDN5DYX383C8Q5[sources]
StatusActive[sources]
Address24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST, ROU · 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania · 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest · 24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania · Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,839

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)22,181

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-42308 · tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f · permid-5085892839 · oc-companies-ro-31672834 · usgsa-s4mrpj4yw

For experts: raw data explorer