Statements: OFFENBACH HAUSHALTWAREN B.V.

Canonical ID: NK-UiYoVYsQAjjoHS3wSB4jha · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRIETLANDEN 5 - A, 1948 BEVERWIJKengus_sam_exclusionsusgsa-s4mr3pvfj
Organization:addressRietlanden 5 - 7, 1948 NE Beverwijkengus_ofac_sdnofac-10600
Organization:addressRietlanden 5 - A, 1948 Beverwijkengus_ofac_sdnofac-10600
Organization:addressEntityaddr-f308f673130d983ff5771738c2fd3eedbb73f69fus_ofac_sdnofac-10600
Organization:addressEntityaddr-682a3f87391c706fbdee4645722baaad4d57b2bbus_ofac_sdnofac-10600
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr3pvfj
Organization:countrynlus_ofac_sdnofac-10600
LegalEntity:createdAt2007-11-28us_sam_exclusionsusgsa-s4mr3pvfj
Organization:id3502e9064a984d32d547004c770d7083914021f1us_trade_cslofac-10600
Company:ide9744baceb990b7e8c0a17b99aeba1a0cb091c6copencorporatesoc-companies-nl-28094396
Organization:id314cdbd54b22e0e6ecff85cf78a7464d2733e76bus_ofac_sdnofac-10600
LegalEntity:idea565ac4ac83943798a657971a0dd0981f69c50aus_sam_exclusionsusgsa-s4mr3pvfj
LegalEntity:nameOFFENBACH HAUSHALTWAREN B.V.engus_sam_exclusionsusgsa-s4mr3pvfj
Organization:nameOFFENBACH HAUSHALTWAREN B.V.engus_ofac_sdnofac-10600
Organization:nameOFFENBACH HAUSHALTWAREN B.V.us_trade_cslofac-10600
Company:opencorporatesUrl https://opencorporates.com/companies/nl/28094396opencorporatesoc-companies-nl-28094396
Organization:programIdUS-NARCOengus_ofac_sdnofac-10600
Organization:registrationNumber28094396engus_ofac_sdnofac-10600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10600us_ofac_sdnofac-10600
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pvfj
Organization:topicssanctionus_trade_cslofac-10600
Organization:topicssanctionus_ofac_sdnofac-10600
LegalEntity:uniqueEntityIdEANXG6215CD6engus_sam_exclusionsusgsa-s4mr3pvfj
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting