SDN list · entry 42308
Collecting Bee SRL
Yes. Collecting Bee SRL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42308, added on April 18, 2023. 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 | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Collecting Bee SRL | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Romanian C.R. | 31672834 | Romania |
| Romanian C.R. | J40/6457/2013 | Romania |
Details published by OFAC
| Address | 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)