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Filtered: ICIJ Offshore Leaks Database Netherlands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-07-26

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands

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Data sources

2ICIJ Offshore Leaks Database 2OpenCorporates 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Netherlands 1DR Congo 1Gibraltar

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Search in: ICIJ Offshore Leaks Database