Lists › OFAC SDN › ofac_sdn-24666
FLEURETTE ENERGY I B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24666.
Programs
Names and aliases
| FLEURETTE ENERGY I B.V. | primary |
Identifiers
| Chamber of Commerce Number | 57244758 | Netherlands |
| Legal Entity Number | 852499097 | Netherlands |
| Branch Unit Number | 000026708302 | Netherlands |
| V.A.T. Number | NL852499097B01 |
Details
| Countries |  Netherlands |
| Addresses | Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
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.