Lists of sanctions
3.142.43.181
28.04.2025 12:22:43

FLEURETTE HOLDINGS NETHERLANDS B.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FLEURETTE PROPERTIES LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name FLEURETTE HOLDINGS NETHERLANDS B.V.
Full name/Name FLEURETTE HOLDINGS NETHERLANDS B.V.
Type Name

Addresses (1)

Street Industrieweg 5 Nieuwkoop
City Zuid-Holland
Country Netherlands
Postal code 2
Full address Industrieweg 5 Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands

Identification documents (2)

Type Chamber of Commerce Number: 55389694
Country Netherlands
Type Legal Entity Number: 851683897
Country Netherlands

Historical data

No records
Updated: 28.04.2025. 11:16
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