Statements: GELERI IMPORT EXPORT S.R.L.

Canonical ID: NK-NNZqZUGCcfjJQK28JbSuzw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000, ROU	eng	us_sam_exclusions		`usgsa-s4mr3rkly`	2024-06-14
`Organization:address`		3 Str. Clinceni Depozitul, C10, Ilfov 70000	eng	us_ofac_sdn		`ofac-13064`	2023-11-17