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Canonical ID: NK-UYZigp4BgD4SttCA4ZZTTw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest | eng | us_ofac_sdn | ofac-42308 | |||
Organization:addressEntity | addr-f726a112122767afc0fa236f6fef6be9fc8b3d47 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:country | ro | eng | us_ofac_sdn | ofac-42308 | |||
Organization:id | 5edbba8eec95b183527c15e1b0130d2854cb2d93 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:idNumber | 31672834 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:idNumber | J40/6457/2013 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:incorporationDate | 2013-05-21 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:name | Collecting Bee SRL | eng | us_ofac_sdn | ofac-42308 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42308 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308 | eng | us_ofac_sdn | ofac-42308 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42308 | |||