NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:address | | 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:addressEntity | | addr-f726a112122767afc0fa236f6fef6be9fc8b3d47 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:country | | ro | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:id | | 1b988c25b670da72033533f6b312bb01c081c268 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:id | | c3317803899f9939641c542a39733ffa97f93317 | | us_trade_csl | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:idNumber | | J40/6457/2013 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:idNumber | | 31672834 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:incorporationDate | | 2013-05-21 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:name | | COLLECTING BEE SRL | | us_trade_csl | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:name | | Collecting Bee SRL | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308 | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42308 | |
NK-UYZigp4BgD4SttCA4ZZTTw | | Organization:topics | | sanction | | us_trade_csl | | ofac-42308 | |