Statements: GELERI IMPORT EXPORT S.R.L.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ce5a6da96042c2ded1cfacaaaccb8b29b26043fc	eng	us_sam_exclusions	`usgsa-s4mr3rkly`	2025-02-23
`Organization:id`	41b5cf199cb4c1c689f1d893fae884f529629882		us_trade_csl	`ofac-13064`	2024-05-07
`Organization:id`	249cd706ec24069f3ba90a650779e8f8e67472e1	eng	us_ofac_sdn	`ofac-13064`	2025-06-02