Statements: OROFINO NV

Canonical ID: NK-aRRx4iz6MdEPaFgbqs28DT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJACOB JACOBSSTRAAT 56, 2018 ANTWERP, BELengus_sam_exclusionsusgsa-s4mrn93pr
Organization:addressJacob Jacobsstraat 56, 2018 Antwerpengus_ofac_sdnofac-34988
Organization:addressEntityaddr-33cbd186a0712f8fafe1ee2ae7a321462671d6b9engus_ofac_sdnofac-34988
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrn93pr
Organization:countrybeengus_ofac_sdnofac-34988
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pr
LegalEntity:idb55d593c44712fa215907da27abbb9fae5d50ddfengus_sam_exclusionsusgsa-s4mrn93pr
Organization:idd1fd2cb903ae0174791cee0589d96ce311d5f86bengus_ofac_sdnofac-34988
Organization:id48c5e0229c576051b22bc89243ceb30d552883c8us_trade_cslofac-34988
Organization:legalFormPublic Companyengus_ofac_sdnofac-34988
Organization:nameOROFINO NVus_trade_cslofac-34988
Organization:nameOROFINO NVengus_ofac_sdnofac-34988
LegalEntity:nameOROFINO NVengus_sam_exclusionsusgsa-s4mrn93pr
Organization:programIdUS-DRCengus_ofac_sdnofac-34988
Organization:registrationNumber0892529761engus_ofac_sdnofac-34988
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-34988
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988engus_ofac_sdnofac-34988
Organization:topicssanctionengus_ofac_sdnofac-34988
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pr
Organization:topicssanctionus_trade_cslofac-34988
LegalEntity:uniqueEntityIdLCWHVTHA8N99engus_sam_exclusionsusgsa-s4mrn93pr
Organization:weakAliasOrofinoengus_ofac_sdnofac-34988
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting