Geleri Import Export S.R.L.

On the SDN listEntitySDNTK

Geleri Import Export S.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Romania. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania

OFAC remarks

Romanian C.R. J23/242/2004 (Romania).