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Collecting Bee SRL

Sanctioned
Type
organization
Subtype
Country
Romania
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42308
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Collecting Bee SRLPrimary name
    OFAC ↗
    Record provenance
    ID
    42308
    SHA-256
    c902e7eb3de48e7b808e7e6c71b38c2cf273244fd29d9e255a8e905aae17c82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • J40/6457/2013ROMANIAN_C_R
    Country: Romania
    OFAC ↗
    Record provenance
    ID
    42308
    SHA-256
    6343b2017975c1b355862e3d116fdebab418da66fa8ced7813e770d10f7973a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42308
    SHA-256
    6343b2017975c1b355862e3d116fdebab418da66fa8ced7813e770d10f7973a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31672834ROMANIAN_C_R
    Country: Romania
    OFAC ↗
    Record provenance
    ID
    42308
    SHA-256
    6343b2017975c1b355862e3d116fdebab418da66fa8ced7813e770d10f7973a8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RomaniaOperation
    OFAC ↗
    Record provenance
    ID
    42308
    SHA-256
    c902e7eb3de48e7b808e7e6c71b38c2cf273244fd29d9e255a8e905aae17c82c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)