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Canonical ID: NK-8td4LfrbVvJ6E4AvGKUgoE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Industrieweg 5, 2421 LK Nieuwkoop | eng | us_ofac_sdn | ofac-24666 | |||
Company:address | Netherlands | permid | permid-5096777237 | ||||
LegalEntity:address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:addressEntity | addr-1d61ec5be56d6af96ffe4354698169a891e61805 | eng | us_ofac_sdn | ofac-24666 | |||
Company:country | nl | permid | permid-5096777237 | ||||
LegalEntity:country | nl | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-24666 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:id | 443ee54f26b6096fd057143be9ef695cf0003256 | us_trade_csl | ofac-24666 | ||||
Company:id | a5c05a8d1ff07d6717b794424b59d23d1e7ffa22 | permid | permid-5096777237 | ||||
Organization:id | d5095687d47b97e47c492515ec546852162d68d1 | eng | us_ofac_sdn | ofac-24666 | |||
Company:id | cc28b70eab215855036c9f6b2b72eb5c12b4d38b | opencorporates | oc-companies-nl-57244758 | ||||
Company:id | 6f49d25cf4805b8893c75ff54a716f28bcc4d456 | ext_us_ofac_press_releases | NK-8td4LfrbVvJ6E4AvGKUgoE | ||||
LegalEntity:id | 2997944aa37f62fe6d72a47bc8a157a85a49fcd4 | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Company:jurisdiction | nl | permid | permid-5096777237 | ||||
Company:name | Fleurette Energy I BV | permid | permid-5096777237 | ||||
Organization:name | Fleurette Energy I B.V. | eng | us_ofac_sdn | ofac-24666 | |||
LegalEntity:name | FLEURETTE ENERGY I B.V. | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:name | FLEURETTE ENERGY I B.V. | us_trade_csl | ofac-24666 | ||||
Company:name | Fleurette Energy I B.V. | eng | ext_us_ofac_press_releases | NK-8td4LfrbVvJ6E4AvGKUgoE | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/57244758 | opencorporates | oc-companies-nl-57244758 | ||||
Company:permId | 5096777237 | permid | permid-5096777237 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24666 | |||
Organization:registrationNumber | 852499097 | eng | us_ofac_sdn | ofac-24666 | |||
Organization:registrationNumber | 57244758 | eng | us_ofac_sdn | ofac-24666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666 | eng | us_ofac_sdn | ofac-24666 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | eng | ext_us_ofac_press_releases | NK-8td4LfrbVvJ6E4AvGKUgoE | |||
Company:sourceUrl | https://permid.org/1-5096777237 | permid | permid-5096777237 | ||||
Company:status | Active | permid | permid-5096777237 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24666 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24666 | |||
LegalEntity:uniqueEntityId | K9Q7BMLHP9H1 | eng | us_sam_exclusions | usgsa-s4mr6hj80 | |||
Organization:vatCode | NL852499097B01 | eng | us_ofac_sdn | ofac-24666 | |||