Statements: GELERI IMPORT EXPORT S.R.L.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Str. Clinceni Depozitul, C10, Ilfov 70000engus_ofac_sdnofac-13064
LegalEntity:address3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000, ROUengus_sam_exclusionsusgsa-s4mr3rkly
Organization:addressEntityaddr-b128b11a21c22ec88bd3ec02a878c9af84e7f323engus_ofac_sdnofac-13064
LegalEntity:countryroengus_sam_exclusionsusgsa-s4mr3rkly
Organization:countryroengus_ofac_sdnofac-13064
LegalEntity:createdAt2012-02-01engus_sam_exclusionsusgsa-s4mr3rkly
LegalEntity:idce5a6da96042c2ded1cfacaaaccb8b29b26043fcengus_sam_exclusionsusgsa-s4mr3rkly
Organization:id41b5cf199cb4c1c689f1d893fae884f529629882us_trade_cslofac-13064
Organization:id249cd706ec24069f3ba90a650779e8f8e67472e1engus_ofac_sdnofac-13064
Organization:idNumberJ23/242/2004engus_ofac_sdnofac-13064
LegalEntity:nameGELERI IMPORT EXPORT S.R.L.engus_sam_exclusionsusgsa-s4mr3rkly
Organization:nameGELERI IMPORT EXPORT S.R.L.us_trade_cslofac-13064
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=13064engus_ofac_sdnofac-13064
Organization:topicssanctionengus_ofac_sdnofac-13064
Organization:topicssanctionus_trade_cslofac-13064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkly
LegalEntity:uniqueEntityIdV5KWP73SMH11engus_sam_exclusionsusgsa-s4mr3rkly
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