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Collecting Bee SRL

Sanctioned entity

Collecting Bee SRL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COLLECTING BEE SRL · Collecting Bee SRL				[sources]
Incorporation date	2013-05-21				[sources]
Jurisdiction	Romania				[sources]
Country	Romania				[sources]
ID Number	`31672834` · `J40/6457/2013`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085892839`				[sources]
Registration number	`N5DYX383C8Q5`				[sources]
Status	Active				[sources]
Address	24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST, ROU · 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest · Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest	Romania

Owners
Owner	Percentage held	Start date	End date
Rami Yaacoub Baker	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yw · oc-companies-ro-31672834 · permid-5085892839 · ofac-42308

For experts: raw data explorer

Factsheet Data sources

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