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OROFINO NV

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOROFINO NV · Orofino NV[sources]
Weak aliasOrofino[sources]
Incorporation date[sources]
Legal formPublic Company[sources]
JurisdictionBelgium[sources]
CountryBelgium[sources]
PermID5095978130[sources]
Phone+3232133448[sources]
Registration number0892529761[sources]
SectorActivities of holding companies[sources]
Unique Entity IDLCWHVTHA8N99[sources]
StatusActive[sources]
AddressJACOB JACOBSSTRAAT 56, 2018 ANTWERP · JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium · Jacob Jacobsstraat 56, 2018 Antwerp[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

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

PermID Open Data5,078

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

Source data IDs: permid-5095978130 · usgsa-s4mrn93pr · ofac-34988

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