Lists › OFAC SDN › ofac_sdn-42308
COLLECTING BEE SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42308.
Programs
Names and aliases
| COLLECTING BEE SRL | primary |
Identifiers
| Romanian C.R. | 31672834 | Romania |
| Romanian C.R. | J40/6457/2013 | Romania |
Details
| Countries |  Romania |
| Addresses | 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania |
Remarks (as published)
(Linked To: BAKER, Rami Yaacoub)
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.