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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 | |||
Organization:addressEntity | addr-9931fdfa80f1dc749e67d5f410bef9e635654ad6 | eng | us_ofac_sdn | ofac-13066 | |||
Organization:country | ro | eng | us_ofac_sdn | ofac-13066 | |||
Organization:id | e2a0715123c9cb06e99c2978a78095540f119008 | eng | us_ofac_sdn | ofac-13066 | |||
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 | eng | us_ofac_sdn | ofac-13066 | |||
Organization:taxNumber | 9896460 | eng | us_ofac_sdn | ofac-13066 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13066 | |||