Lists › OFAC SDN › ofac_sdn-13066
GELRO IMPEX S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13066.
Programs
Names and aliases
| GELRO IMPEX S.R.L. | primary |
Identifiers
| C.R. No. | J10/623/1997 | Romania |
| Fiscal Code | 9896460 | Romania |
Details
| Countries |  Romania |
| Addresses | Cart. Cring Bloc 2C Municipiul Buzau Buzau 120164 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.