Sanctioned & Export-Controlled Entities in Romania
10 entities are confirmed as originating from or operating in Romania, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (10 total)
GELERI IMPORT EXPORT S.R.L.
90HIGH RISKRomania
MEGA GROUP S.R.L.
90HIGH RISKRomania
NEST WISE TRADING S.R.L.
90HIGH RISKRomania
GELRO IMPEX S.R.L.
90HIGH RISKRomania
NIMR INTERNATIONAL S.R.L.
90HIGH RISKRomania
GELERI, Omer
90HIGH RISKRomania
SOUTHEAST TRADING OY
90HIGH RISKRomania
COLLECTING BEE SRL
90HIGH RISKRomania
Влад Георгиевич ПЛАХОТНЮК
85HIGH RISKRomania
Huawei Technologies Romania Co., Ltd.
75HIGH RISKRomania
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