Nex Systems
Organization

GELERI IMPORT EXPORT S.R.L.

Sanctioned entity

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 13064treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberJ23/242/2004
Romanian c rJ23/242/2004Romania

Addresses1

  • 3 Str. Clinceni Depozitul, C10, Ilfov 70000

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