Statements: Collecting Bee SRL

Canonical ID: NK-UYZigp4BgD4SttCA4ZZTTw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Collecting Bee SRL		permid	`permid-5085892839`	2023-11-19
`Organization:name`	Collecting Bee SRL	eng	us_ofac_sdn	`ofac-42308`	2023-04-20
`Organization:name`	COLLECTING BEE SRL		us_trade_csl	`ofac-42308`	2024-05-07
`Company:name`	Collecting Bee SRL	eng	ext_us_ofac_press_releases	`NK-UYZigp4BgD4SttCA4ZZTTw`	2025-10-29
`LegalEntity:name`	COLLECTING BEE SRL	eng	us_sam_exclusions	`usgsa-s4mrpj4yw`	2024-06-14
`LegalEntity:name`	COLLECTING BEE SRL		tw_shtc	`tw-shtc-dc4880125029952a5d7936330e7d68fcc22dc46f`	2025-07-21