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Mega Group S.R.L.

On the SDN listEntitySDNTK

Mega Group 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

  • No. 3, Commune Bragadiru, Clinceni, Ilfov 77060, Romania

OFAC remarks

C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania).