Statements: GELERI IMPORT EXPORT S.R.L.

Canonical ID: NK-NNZqZUGCcfjJQK28JbSuzw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000engus_sam_exclusionsusgsa-s4mr3rkly
Organization:address3 Str. Clinceni Depozitul, C10, Ilfov 70000engus_ofac_sdnofac-13064
Organization:addressEntityaddr-7c7b7bf1b543a788c015c399af4d43f3678bec10us_ofac_sdnofac-13064
Organization:countryrous_ofac_sdnofac-13064
LegalEntity:countryrous_sam_exclusionsusgsa-s4mr3rkly
LegalEntity:createdAt2012-02-01us_sam_exclusionsusgsa-s4mr3rkly
Organization:id41b5cf199cb4c1c689f1d893fae884f529629882us_trade_cslofac-13064
Organization:idcb996342ced46e06ed5e698c560eaf35ecf725b1us_ofac_sdnofac-13064
LegalEntity:idb497d5104cb5f0a42edb9105563bccae230e8a50us_sam_exclusionsusgsa-s4mr3rkly
Organization:idNumberJ23/242/2004engus_ofac_sdnofac-13064
Organization:nameGELERI IMPORT EXPORT S.R.L.us_trade_cslofac-13064
LegalEntity:nameGELERI IMPORT EXPORT S.R.L.engus_sam_exclusionsusgsa-s4mr3rkly
Organization:nameGELERI IMPORT EXPORT S.R.L.engus_ofac_sdnofac-13064
Organization:programIdUS-NARCOengus_ofac_sdnofac-13064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13064us_ofac_sdnofac-13064
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rkly
Organization:topicssanctionus_ofac_sdnofac-13064
Organization:topicssanctionus_trade_cslofac-13064
LegalEntity:uniqueEntityIdV5KWP73SMH11engus_sam_exclusionsusgsa-s4mr3rkly
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