Romania
10 listed parties recorded in Romania
OFAC designations recorded in Romania
10 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Romania.
| Program tag | Listed |
|---|---|
| SDNTK | 4 |
| SDGT | 2 |
| GLOMAG | 1 |
| IRAN-EO13902 | 1 |
| RUSSIA-EO14024 | 1 |
| UKRAINE-EO13661 | 1 |
| Year | Designated |
|---|---|
| 2025 | 1 |
| 2024 | 1 |
| 2023 | 1 |
| 2022 | 2 |
| 2021 | 1 |
Most recently designated
- NEST WISE TRADING S.R.L.Jul 30, 2025
- COLLECTING BEE SRLApr 18, 2023
- Vladimir PLAHOTNIUCOct 26, 2022
- Aleksandr OKULOVApr 20, 2022
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- SOUTHEAST TRADING OYJul 30, 2015
- GELRO IMPEX S.R.L.Feb 1, 2012
- MEGA GROUP S.R.L.Feb 1, 2012
- GELERI IMPORT EXPORT S.R.L.Feb 1, 2012
- Omer GELERIFeb 1, 2012