Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland | eng | us_ofac_sdn | ofac-23257 | |||
Organization:addressEntity | addr-6421972a0d77fca534e11937f8ecdf7c979a99d8 | eng | us_ofac_sdn | ofac-23257 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-23257 | |||
Organization:id | 727458d8c935c6dd5aa1474bbb4fe381275a401f | eng | us_ofac_sdn | ofac-23257 | |||
Organization:name | Fleurette Holdings Netherlands B.V. | eng | us_ofac_sdn | ofac-23257 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23257 | |||
Organization:registrationNumber | 55389694 | eng | us_ofac_sdn | ofac-23257 | |||
Organization:registrationNumber | 851683897 | eng | us_ofac_sdn | ofac-23257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257 | eng | us_ofac_sdn | ofac-23257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23257 |