Statements: Fleurette Africa Resources I B.V.

Canonical ID: NK-ipVPnza4SESgqjKyLHAKfv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-24667
Company:addressNetherlandspermidpermid-5096777239
Organization:addressEntityaddr-c28faf256d8c7b01acd42661a89b3eb3ea7d39e6engus_ofac_sdnofac-24667
Company:countrynlpermidpermid-5096777239
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LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj81
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Organization:id575af7b028548dd5c7bd52342f50404a8d08d141us_trade_cslofac-24667
Company:id47bc0d8ff8d9855188195acb03528c3d9ce372b1permidpermid-5096777239
Company:id76c0e05220e571f9de11e64ba8537665288fc2abext_us_ofac_press_releasesNK-ipVPnza4SESgqjKyLHAKfv
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Company:id9bca358dd832c036c375fae3dd470ef4a51497a7opencorporatesoc-companies-nl-57238812
Company:jurisdictionnlpermidpermid-5096777239
Company:nameFleurette Africa Resources I B.V.engext_us_ofac_press_releasesNK-ipVPnza4SESgqjKyLHAKfv
Organization:nameFLEURETTE AFRICA RESOURCES I B.V.us_trade_cslofac-24667
LegalEntity:nameFLEURETTE AFRICA RESOURCES I B.V.engus_sam_exclusionsusgsa-s4mr6hj81
Company:nameFleurette Africa Resources I BVpermidpermid-5096777239
Organization:nameFleurette Africa Resources I B.V.engus_ofac_sdnofac-24667
Company:opencorporatesUrl https://opencorporates.com/companies/nl/57238812opencorporatesoc-companies-nl-57238812
Company:permId5096777239permidpermid-5096777239
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24667
Organization:registrationNumber852496369engus_ofac_sdnofac-24667
Organization:registrationNumber57238812engus_ofac_sdnofac-24667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24667engus_ofac_sdnofac-24667
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417engext_us_ofac_press_releasesNK-ipVPnza4SESgqjKyLHAKfv
Company:sourceUrl https://permid.org/1-5096777239permidpermid-5096777239
Company:statusActivepermidpermid-5096777239
Organization:topicssanctionus_trade_cslofac-24667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj81
Organization:topicssanctionengus_ofac_sdnofac-24667
LegalEntity:uniqueEntityIdJVKNS7NHERK5engus_sam_exclusionsusgsa-s4mr6hj81
Organization:vatCodeNL852496369B01engus_ofac_sdnofac-24667
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