Lists › OFAC SDN › ofac_sdn-42979
PRO RATA SOLUTIONS B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42979.
Programs
Names and aliases
| PRO RATA SOLUTIONS B.V. | primary |
| PRO RATA INCASSO | alias (strong) |
| PRO RATA MANAGEMENT | alias (strong) |
| PRO RATA CONSULTING | alias (strong) |
| PRO RATA TRADING | alias (strong) |
Identifiers
| Registration Number | 34217974 | Netherlands |
| Tax ID No. | 814172556 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Haarlemmerstraat 5 Kamer 0.3 Gemeente Hillegom 2182 HA Netherlands |
Remarks (as published)
(Linked To: VAN INGEN, Edwin Onno)
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.