GELRO IMPEX SRL
GELRO IMPEX SRL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Romania
Our sanctions database shows 1 Address for GELRO IMPEX SRL:
Cart. Cring Bloc 2C Ap. 16 Municipiul Buzau Buzau Romania 120164
ID Details
ID NUMBER : 9896460
ID TYPE : Fiscal Code
ID NUMBER : J10/623/1997
ID TYPE : C.R. No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GELRO IMPEX SRL Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing