对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GELRO IMPEX S.R.L.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 05:53:11
Accuracy: 90
Information:
SDNTK C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GELRO IMPEX SRL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-09 05:53:11
Accuracy: 80
Information:
SDNTK C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
