SDN list · entry 13065
MEGA GROUP S.R.L.
Yes. MEGA GROUP S.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13065, added on February 1, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 |
|---|---|---|
| MEGA GROUP S.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | J23/863/2002 | Romania |
| Romanian Tax Registration | 14637977 | Romania |
Details published by OFAC
| Address | No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, Romania |
|---|
Legal basis
- Unknown