Canonical ID: NK-ipVPnza4SESgqjKyLHAKfv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Organization:address | Industrieweg 5, 2421 LK Nieuwkoop | eng | us_ofac_sdn | ofac-24667 | |||
Company:address | Netherlands | permid | permid-5096777239 | ||||
Organization:addressEntity | addr-c28faf256d8c7b01acd42661a89b3eb3ea7d39e6 | eng | us_ofac_sdn | ofac-24667 | |||
Company:country | nl | permid | permid-5096777239 | ||||
Organization:country | nl | eng | us_ofac_sdn | ofac-24667 | |||
LegalEntity:country | nl | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Organization:id | 0b50867e585268167b34990d36d96324dbb97e72 | eng | us_ofac_sdn | ofac-24667 | |||
Organization:id | 575af7b028548dd5c7bd52342f50404a8d08d141 | us_trade_csl | ofac-24667 | ||||
Company:id | 47bc0d8ff8d9855188195acb03528c3d9ce372b1 | permid | permid-5096777239 | ||||
Company:id | 76c0e05220e571f9de11e64ba8537665288fc2ab | ext_us_ofac_press_releases | NK-ipVPnza4SESgqjKyLHAKfv | ||||
LegalEntity:id | aea0c0d033ec764aad7f75349173509fa943e82b | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Company:id | 9bca358dd832c036c375fae3dd470ef4a51497a7 | opencorporates | oc-companies-nl-57238812 | ||||
Company:jurisdiction | nl | permid | permid-5096777239 | ||||
Company:name | Fleurette Africa Resources I B.V. | eng | ext_us_ofac_press_releases | NK-ipVPnza4SESgqjKyLHAKfv | |||
Organization:name | FLEURETTE AFRICA RESOURCES I B.V. | us_trade_csl | ofac-24667 | ||||
LegalEntity:name | FLEURETTE AFRICA RESOURCES I B.V. | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Company:name | Fleurette Africa Resources I BV | permid | permid-5096777239 | ||||
Organization:name | Fleurette Africa Resources I B.V. | eng | us_ofac_sdn | ofac-24667 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/57238812 | opencorporates | oc-companies-nl-57238812 | ||||
Company:permId | 5096777239 | permid | permid-5096777239 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24667 | |||
Organization:registrationNumber | 852496369 | eng | us_ofac_sdn | ofac-24667 | |||
Organization:registrationNumber | 57238812 | eng | us_ofac_sdn | ofac-24667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24667 | eng | us_ofac_sdn | ofac-24667 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | eng | ext_us_ofac_press_releases | NK-ipVPnza4SESgqjKyLHAKfv | |||
Company:sourceUrl | https://permid.org/1-5096777239 | permid | permid-5096777239 | ||||
Company:status | Active | permid | permid-5096777239 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24667 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24667 | |||
LegalEntity:uniqueEntityId | JVKNS7NHERK5 | eng | us_sam_exclusions | usgsa-s4mr6hj81 | |||
Organization:vatCode | NL852496369B01 | eng | us_ofac_sdn | ofac-24667 | |||