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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fleurette African Transport B.V. · Fleurette African Transport BV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096776295 | [sources] | |||
| Registration number | 57883149 · 852777978 | [sources] | |||
| Unique Entity ID | RF6KN2AA1GR5 | [sources] | |||
| V.A.T. Identifier | NL852777978B01 | [sources] | |||
| Status | Active | [sources] | |||
| Address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD · Industrieweg 5, 2421 LK Nieuwkoop · Netherlands | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24669 · permid-5096776295 · oc-companies-nl-57883149 · usgsa-s4mr6hj83 · ofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Industrieweg 5, 2421 LK Nieuwkoop | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |