Collecting Bee SRL

Sanctioned entity

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42308treasury.gov ofac.treasury.gov

Connections1

Owned by1

Rami Kamel Yaacoub BAKERSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByBelgiumLebanon

Identifiers4

Identifier	Number	Issued by
ID number	J40/6457/2013
ID number	31672834
Romanian c r	J40/6457/2013	Romania
Romanian c r	31672834	Romania

Addresses4

24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest
24 Bucureşti, Str. Iuliu Valaori, Municipiul Bucureşti, 30682
24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania
24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania

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