Statements: Fleurette African Transport B.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLDengus_sam_exclusionsusgsa-s4mr6hj83
Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-24669
Organization:addressEntityaddr-a0e1214ce68c45be2ff7fb5809bbac135f66869dengus_ofac_sdnofac-24669
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr6hj83
Organization:countrynlengus_ofac_sdnofac-24669
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj83
Organization:id2c2611d046a93703afded60f6843684e981450a4engus_ofac_sdnofac-24669
Company:ida6d34bca6bf41bea3a3f918d7d1cc217d7ef66fdopencorporatesoc-companies-nl-57883149
LegalEntity:idb35d5e1e7093510e04246e5f13d716b9ff7d23aeengus_sam_exclusionsusgsa-s4mr6hj83
Company:idc37d85bf29a97481e697d236c954f711583cb23fext_us_ofac_press_releasesNK-Uitf9rvdKtrLWhTT4sLU4b
Organization:id8d7932a4bc16197523bdfad2bf47fcef95e8a5daus_trade_cslofac-24669
Company:idc37d85bf29a97481e697d236c954f711583cb23fengus_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
Company:nameFleurette African Transport B.V.engus_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
Organization:nameFleurette African Transport B.V.engus_ofac_sdnofac-24669
LegalEntity:nameFLEURETTE AFRICAN TRANSPORT B.V.engus_sam_exclusionsusgsa-s4mr6hj83
Organization:nameFLEURETTE AFRICAN TRANSPORT B.V.us_trade_cslofac-24669
Company:opencorporatesUrl https://opencorporates.com/companies/nl/57883149opencorporatesoc-companies-nl-57883149
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24669
Organization:registrationNumber852777978engus_ofac_sdnofac-24669
Organization:registrationNumber57883149engus_ofac_sdnofac-24669
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417engus_ofac_press_releasesofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24669engus_ofac_sdnofac-24669
Organization:topicssanctionengus_ofac_sdnofac-24669
Organization:topicssanctionus_trade_cslofac-24669
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj83
LegalEntity:uniqueEntityIdRF6KN2AA1GR5engus_sam_exclusionsusgsa-s4mr6hj83
Organization:vatCodeNL852777978B01engus_ofac_sdnofac-24669
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting