Statements: Fleurette Africa Resources I B.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-24667
Organization:addressEntityaddr-c28faf256d8c7b01acd42661a89b3eb3ea7d39e6engus_ofac_sdnofac-24667
Organization:countrynlengus_ofac_sdnofac-24667
Organization:id0b50867e585268167b34990d36d96324dbb97e72engus_ofac_sdnofac-24667
Organization:nameFleurette Africa Resources I B.V.engus_ofac_sdnofac-24667
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24667
Organization:registrationNumber57238812engus_ofac_sdnofac-24667
Organization:registrationNumber852496369engus_ofac_sdnofac-24667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24667engus_ofac_sdnofac-24667
Organization:topicssanctionengus_ofac_sdnofac-24667
Organization:vatCodeNL852496369B01engus_ofac_sdnofac-24667
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Raw data: Fleurette Africa Resources I B.V. - OpenSanctions