Statements: GELRO IMPEX S.R.L.

Canonical ID: NK-GvTsJBi9Y4c58FESqNqMLK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU, ROUengus_sam_exclusionsusgsa-s4mr3rkm0
Organization:addressCart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzauengus_ofac_sdnofac-13066
Organization:addressEntityaddr-9931fdfa80f1dc749e67d5f410bef9e635654ad6engus_ofac_sdnofac-13066
Organization:countryroengus_ofac_sdnofac-13066
LegalEntity:countryroengus_sam_exclusionsusgsa-s4mr3rkm0
LegalEntity:createdAt2012-02-01engus_sam_exclusionsusgsa-s4mr3rkm0
Organization:ide2a0715123c9cb06e99c2978a78095540f119008engus_ofac_sdnofac-13066
LegalEntity:id9e00e8fc4b85d8d17e2f8bcafc823aee4a78d2bcengus_sam_exclusionsusgsa-s4mr3rkm0
Organization:id669eeeb63b068bfc85d2d512cfe5dcf2e25a36f2us_trade_cslofac-13066
Organization:nameGELRO IMPEX S.R.L.engus_ofac_sdnofac-13066
Organization:nameGELRO IMPEX S.R.L.us_trade_cslofac-13066
LegalEntity:nameGELRO IMPEX S.R.L.engus_sam_exclusionsusgsa-s4mr3rkm0
Organization:programIdUS-NARCOengus_ofac_sdnofac-13066
Organization:registrationNumberJ10/623/1997engus_ofac_sdnofac-13066
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13066engus_ofac_sdnofac-13066
Organization:taxNumber9896460engus_ofac_sdnofac-13066
Organization:topicssanctionengus_ofac_sdnofac-13066
Organization:topicssanctionus_trade_cslofac-13066
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkm0
LegalEntity:uniqueEntityIdMZFEVJYMF4E3engus_sam_exclusionsusgsa-s4mr3rkm0
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