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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Collecting Bee SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Romania | [sources] | |||
| Country | Romania | [sources] | |||
| ID Number | 31672834 · J40/6457/2013 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085892839 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N5DYX383C8Q5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 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 link | home.treasury.gov · permid.org · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrpj4yw · ofac-42308 · permid-5085892839 · oc-companies-ro-31672834 · tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f · ofac-pr-bf8186ba6feb4f4d0dc62a39638644692dafb13bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | Romania | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAMI KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |