COLLECTING BEE SRL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania
Identifiers
- Romanian C.R.: 31672834 (Romania)
- Romanian C.R.: J40/6457/2013 (Romania)
- Organization Established Date: 21 May 2013
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BAKER, Rami Yaacoub)