SDN list · entry 13066
GELRO IMPEX S.R.L.
Yes. GELRO IMPEX 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 13066, 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 |
|---|---|---|
| GELRO IMPEX S.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | J10/623/1997 | Romania |
| Fiscal Code | 9896460 | Romania |
Details published by OFAC
| Address | Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania |
|---|
Legal basis
- Unknown