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AlphaOne Pharmaceutical B.V.

Sanctioned entity
TypeCompany[sources]
NameAlphaOne Pharmaceutical B.V.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
Registration number67846017[sources]
SectorActivities of holding companies[sources]
Tax Number857196583[sources]
Unique Entity IDP9A1FACL5BU5[sources]
AddressKAMPENRINGWEG 45 D, 1ST FLOOR, 2803 PE GOUDA, NLD · Kampenringweg 45 D, 1st Floor, 2803 PE Gouda[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrkg4t · ofac-pr-b172fa99e63aa2f61f0c907d4f6d0bee40f53f10 · ofac-44605 · oc-companies-nl-67846017

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