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Collecting Bee SRL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Collecting Bee SRL
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: 24 Bucharest, Str. Iuliu Valaori, 24 Bucureşti, Str. Iuliu Valaori, municipality of Bucharest, Municipiul Bucureşti, 30682, 30682, Romania
Remarks: (Linked To: Baker Rami Yaacoub)
Profile Id: 42308
Countries: Romania
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 24 Bucharest, Str. Iuliu Valaori, 24 Bucureşti, Str. Iuliu Valaori, municipality of Bucharest, Municipiul Bucureşti, 30682, 30682, Romania
Identifications:
Romanian C.R.: 31672834 (Romania)
Romanian C.R.: J40/6457/2013 (Romania)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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