Last Updated: January 19, 2026
COLLECTING BEE SRL
Nationality
Romania; Romania
Address
24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania
Reg. ID
31672834, Romanian C.R.; J40/6457/2013, Romanian C.R.
Official reason
Rami Baker also owns a Romania-based company, Collecting Bee SRL. Collecting Bee SRL, Debbiye 383 SAL, and 76 Benmore Garden Trust are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Rami Baker.
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL