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Fleurette Energy I B.V.

Sanctioned entity
TypeCompany[sources]
NameFleurette Energy I B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number57244758 · 852499097[sources]
Unique Entity IDK9Q7BMLHP9H1[sources]
V.A.T. IdentifierNL852499097B01[sources]
AddressINDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD · Industrieweg 5, 2421 LK Nieuwkoop[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-nl-57244758 · usgsa-s4mr6hj80 · ofac-24666

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting