Lists › OFAC SDN › ofac_sdn-13065
MEGA GROUP S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13065.
Programs
Names and aliases
| MEGA GROUP S.R.L. | primary |
Identifiers
| C.R. No. | J23/863/2002 | Romania |
| Romanian Tax Registration | 14637977 | Romania |
Details
| Countries |  Romania |
| Addresses | No. 3 Commune Bragadiru Clinceni Ilfov 77060 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.