Fleurette Holdings Netherlands B.V.

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 851683897; OFAC documented name 30221: Fleurette Holdings Netherlands B.V.

Legal Entity Number: 851683897; Issuing country: Netherlands

Sanctions and listings2

Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23257treasury.gov ofac.treasury.gov

Connections1

Owned by1

Fleurette Properties LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Identifiers4

Identifier	Number	Issued by
ID number	55389694
Registration number	851683897
Registration number	55389694
Chamber of commerce number	55389694	Netherlands

Addresses1

INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND

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