Statements: MEGA GROUP S.R.L.

Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV, ROU	eng	us_sam_exclusions		`usgsa-s4mr3rklz`	2024-06-14
`Organization:address`		No. 3, Commune Bragadiru, 77060 Clinceni	eng	us_ofac_sdn		`ofac-13065`	2023-11-17