SDN list · entry 13064
GELERI IMPORT EXPORT S.R.L.
Yes. GELERI IMPORT EXPORT S.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13064, added on February 1, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 1, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GELERI IMPORT EXPORT S.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Romanian C.R. | J23/242/2004 | Romania |
Details published by OFAC
| Address | 3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania |
|---|
Legal basis
- Unknown