Statements: Fleurette Holdings Netherlands B.V.

Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv · 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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257	eng	us_ofac_sdn	`ofac-23257`	2023-04-20
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56052720		ext_icij_offshoreleaks	`icijol-56052720`	2023-07-26
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	eng	ext_us_ofac_press_releases	`NK-X9QqURK3fgUZ7YsrYs8Phv`	2025-09-23