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Omer GELERI

Sanctioned entity

Omer GELERI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GELERI, Omer · OMER GELERI · Omer GELERI				[sources]
Birth date	1946-03-01				[sources]
Place of birth	Mardin, Turkey				[sources]
Nationality	not available				[sources]
Country	Romania				[sources]
First name	OMER · Omer				[sources]
ID Number	`7460301380011` · `CAN 0125477`				[sources]
Last name	GELERI				[sources]
Address	PRUNDENI, VALCEA, ROU · Prundeni · c/o GELRO IMPEX S.R.L. · c/o MEGA GROUP S.R.L.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o MEGA GROUP S.R.L.	-
Prundeni	Romania
c/o GELRO IMPEX S.R.L.	-

Identifications
Document number	Country	Type	Start date	End date
`CAN 0125477`	Romania	Romanian Permanent Resident	2007-07-13	-
`7460301380011`	Romania	CNP (Personal Numerical Code)	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,232

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-13063 · usgsa-s4mr3rklx

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Factsheet Data sources

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Address
Full address	Country
c/o MEGA GROUP S.R.L.	-
Prundeni	Romania
c/o GELRO IMPEX S.R.L.	-

Identifications
Document number	Country	Type	Start date	End date
`CAN 0125477`	Romania	Romanian Permanent Resident	2007-07-13	-
`7460301380011`	Romania	CNP (Personal Numerical Code)	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-