Statements: GELERI IMPORT EXPORT S.R.L.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	41b5cf199cb4c1c689f1d893fae884f529629882	us_trade_csl	`ofac-13064`	2024-05-07
`Organization:name`	GELERI IMPORT EXPORT S.R.L.	us_trade_csl	`ofac-13064`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13064`	2025-07-17