Statements: Fleurette African Transport B.V.

Canonical ID: NK-Uitf9rvdKtrLWhTT4sLU4b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-24669
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Company:countrynlpermidpermid-5096776295
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Company:id1bf61019bf7dd9dec9e9c5908811c1ba4fabcecdext_us_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
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Organization:id218579927f78e4a826d73c4115bf9665481c6172us_ofac_sdnofac-24669
Company:idc7d95257f982bd2f023fac99105886afe5f0f7depermidpermid-5096776295
Company:jurisdictionnlpermidpermid-5096776295
LegalEntity:nameFLEURETTE AFRICAN TRANSPORT B.V.engus_sam_exclusionsusgsa-s4mr6hj83
Organization:nameFLEURETTE AFRICAN TRANSPORT B.V.us_trade_cslofac-24669
Organization:nameFleurette African Transport B.V.engus_ofac_sdnofac-24669
Company:nameFleurette African Transport B.V.engext_us_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
Company:nameFleurette African Transport BVpermidpermid-5096776295
Company:opencorporatesUrl https://opencorporates.com/companies/nl/57883149opencorporatesoc-companies-nl-57883149
Company:permId5096776295permidpermid-5096776295
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24669
Organization:registrationNumber57883149engus_ofac_sdnofac-24669
Organization:registrationNumber852777978engus_ofac_sdnofac-24669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24669us_ofac_sdnofac-24669
Company:sourceUrl https://permid.org/1-5096776295permidpermid-5096776295
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417ext_us_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
Company:statusActivepermidpermid-5096776295
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Organization:vatCodeNL852777978B01engus_ofac_sdnofac-24669
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