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This tool generates a timestamped PDF for your audit trail. The entity MEGA GROUP S.R.L. will be automatically included as the subject.

Issued By / Auditor Name

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MEGA GROUP S.R.L.

Entity SDNTK Block

Sanctions Lists

SDN List — February 1, 2012

Identity Documents

C.R. No.: J23/863/2002
Romanian Tax Registration: 14637977

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	MEGA GROUP S.R.L.
Global Magnit URL	https://www.globalmagnit.com/sanctions/mega-group-srl-13065/

Primary Name	MEGA GROUP S.R.L.
Entity Type	Entity
OFAC ID	13065
Programs	SDNTK
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13065
Source	U.S. Treasury OFAC public sanctions data

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MEGA GROUP S.R.L.

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