Lists › OFAC SDN › ofac_sdn-13064
GELERI IMPORT EXPORT S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13064.
Programs
Names and aliases
| GELERI IMPORT EXPORT S.R.L. | primary |
Identifiers
| Romanian C.R. | J23/242/2004 | Romania |
Details
| Countries |  Romania |
| Addresses | 3 Str. Clinceni Depozitul C10 Ilfov 70000 Romania |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.