Statements: Engen Management NV

Canonical ID: NK-Aa3aJvv22Q9Y9JZfqe2hJf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR	eng	us_sam_exclusions	`usgsa-s4mrtx95s`	2024-10-31
`LegalEntity:address`	Postbus 149 Paramaribo Suriname		tw_shtc	`tw-shtc-c4dae724d5eca50be06c65d99fcd38b1f38b194c`	2025-07-21
`Company:address`	Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname		ua_war_sanctions	`ua-ws-entity-13843`	2025-10-06
`Organization:address`	Postbus 149, Gravenberchstraat 33, Paramaribo	eng	us_ofac_sdn	`ofac-51068`	2024-10-11