Collecting Bee Srl

• OFAC SDN (US)Active listingID 42308

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42308</uid>
      <lastName>COLLECTING BEE SRL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAKER, Rami Yaacoub)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31801</uid>
          <idType>Romanian C.R.</idType>
          <idNumber>31672834</idNumber>
          <idCountry>Romania</idCountry>
        </id>
        <id>
          <uid>31802</uid>
          <idType>Romanian C.R.</idType>
          <idNumber>J40/6457/2013</idNumber>
          <idCountry>Romania</idCountry>
        </id>
        <id>
          <uid>160639</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 May 2013</idNumber>
        </id>
        <id>
          <uid>160638</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63102</uid>
          <address1>24 Bucharest, Str. Iuliu Valaori</address1>
          <city>municipality of Bucharest</city>
          <postalCode>30682</postalCode>
          <country>Romania</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  COLLECTING BEE SRL

  Programmes / regimes

  SDGT

  Countries

  Romania

  Addresses

  24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682, Romania

  Identifiers

  Romanian C.R.: 31672834

  Romanian C.R.: J40/6457/2013

  Organization Established Date: 21 May 2013

  Linked to (per list)

  BAKER, Rami Yaacoub

  Remarks

  (Linked To: BAKER, Rami Yaacoub)

No linked parties recorded on the lists.

No list changes detected since monitoring began.