Nex Systems
Organization

GELRO IMPEX S.R.L.

Sanctioned entity

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 13066treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberJ10/623/1997
ID number9896460
Registration numberJ10/623/1997
Tax number9896460
Fiscal code9896460Romania
C r noJ10/623/1997Romania

Addresses2

  • Cart. Cring, Bloc 2C, 120164 Municipiul Buzau, Buzau

  • Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau

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