Lists › OFAC SDN › ofac_sdn-24667
FLEURETTE AFRICA RESOURCES I B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24667.
Programs
Names and aliases
| FLEURETTE AFRICA RESOURCES I B.V. | primary |
Identifiers
| Chamber of Commerce Number | 57238812 | Netherlands |
| Legal Entity Number | 852496369 | Netherlands |
| Branch Unit Number | 000026702959 | Netherlands |
| V.A.T. Number | NL852496369B01 |
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.