Last Updated: September 19, 2026

GELRO IMPEX S.R.L.

Nationality

Romania; Romania

Address

Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, 120164, Buzau, Romania

Reg. ID

J10/623/1997, C.R. No.; 9896460, Fiscal Code

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20120201

Date of listing

2012-02-01

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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