Lists › OFAC SDN › ofac_sdn-10600
OFFENBACH HAUSHALTWAREN B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10600.
Programs
Names and aliases
| OFFENBACH HAUSHALTWAREN B.V. | primary |
Identifiers
| C.R. No. | 28094396 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Rietlanden 5 - A Beverwijk 1948 Netherlands; Rietlanden 5 - 7 Beverwijk 1948 NE Netherlands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.