COLLECTING BEE SRL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAKER, Rami Yaacoub) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | COLLECTING BEE SRL |
|---|---|
| Full name/Name | COLLECTING BEE SRL |
| Type | Name |
Addresses (1)
| Street | 24 Bucharest, Str. Iuliu Valaori |
|---|---|
| City | municipality of Bucharest |
| Country | Romania |
| Postal code | 3 |
| Full address | 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania |
Identification documents (4)
| Type | Romanian C.R.: 31672834 |
|---|---|
| Country | Romania |
| Type | Romanian C.R.: J40/6457/2013 |
|---|---|
| Country | Romania |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 May 2013 |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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