ESGet Pro
DataCloud USA › OFAC sanctions

Collecting Bee Srl

On the SDN listEntitySDGT

Collecting Bee Srl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest 30682, Romania

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2013; Romanian C.R. 31672834 (Romania); alt. Romanian C.R. J40/6457/2013 (Romania); Linked To: BAKER, Rami Yaacoub.