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Canonical ID: NK-NNZqZUGCcfjJQK28JbSuzw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Str. Clinceni Depozitul, C10, Ilfov 70000 | eng | us_ofac_sdn | ofac-13064 | |||
Organization:addressEntity | addr-b128b11a21c22ec88bd3ec02a878c9af84e7f323 | eng | us_ofac_sdn | ofac-13064 | |||
Organization:country | ro | eng | us_ofac_sdn | ofac-13064 | |||
Organization:id | 249cd706ec24069f3ba90a650779e8f8e67472e1 | eng | us_ofac_sdn | ofac-13064 | |||
Organization:idNumber | J23/242/2004 | eng | us_ofac_sdn | ofac-13064 | |||
Organization:name | GELERI IMPORT EXPORT S.R.L. | eng | us_ofac_sdn | ofac-13064 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13064 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13064 | eng | us_ofac_sdn | ofac-13064 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13064 | |||