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Canonical ID: NK-GvTsJBi9Y4c58FESqNqMLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau | eng | us_ofac_sdn | ofac-13066 | |||
LegalEntity:address | CART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU | eng | us_sam_exclusions | usgsa-s4mr3rkm0 | |||
Organization:addressEntity | addr-a0154061a8706d97ae1a4a5575af30c9867c1027 | us_ofac_sdn | ofac-13066 | ||||
LegalEntity:country | ro | us_sam_exclusions | usgsa-s4mr3rkm0 | ||||
Organization:country | ro | us_ofac_sdn | ofac-13066 | ||||
LegalEntity:createdAt | 2012-02-01 | us_sam_exclusions | usgsa-s4mr3rkm0 | ||||
LegalEntity:id | db0109f5fc047f55017f297b3a0af56bc025489e | us_sam_exclusions | usgsa-s4mr3rkm0 | ||||
Organization:id | 669eeeb63b068bfc85d2d512cfe5dcf2e25a36f2 | us_trade_csl | ofac-13066 | ||||
Organization:id | 0597403bf2277b4c0a62d42be7dca0e9efa59295 | us_ofac_sdn | ofac-13066 | ||||
Organization:name | GELRO IMPEX S.R.L. | us_trade_csl | ofac-13066 | ||||
LegalEntity:name | GELRO IMPEX S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3rkm0 | |||
Organization:name | GELRO IMPEX S.R.L. | eng | us_ofac_sdn | ofac-13066 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13066 | |||
Organization:registrationNumber | J10/623/1997 | eng | us_ofac_sdn | ofac-13066 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13066 | us_ofac_sdn | ofac-13066 | ||||
Organization:taxNumber | 9896460 | eng | us_ofac_sdn | ofac-13066 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13066 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13066 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkm0 | ||||
LegalEntity:uniqueEntityId | MZFEVJYMF4E3 | eng | us_sam_exclusions | usgsa-s4mr3rkm0 | |||