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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:addressCart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzauengus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:addressEntityaddr-9931fdfa80f1dc749e67d5f410bef9e635654ad6engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:countryroengus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:idc92094e2fac1847b43e7ab0a682de83403b62268engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:id669eeeb63b068bfc85d2d512cfe5dcf2e25a36f2us_trade_cslofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:nameGELRO IMPEX S.R.L.engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:nameGELRO IMPEX S.R.L.us_trade_cslofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:registrationNumberJ10/623/1997engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13066engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:taxNumber9896460engus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:topicssanctionengus_ofac_sdnofac-13066
NK-GvTsJBi9Y4c58FESqNqMLKOrganization:topicssanctionus_trade_cslofac-13066
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