NIREF

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	CUBA
Date of publication	31.12.2019

Names (1)

Last name/Name	NIREF
Full name/Name	NIREF
Type	Name

Addresses (1)

Street	Boezembolcht 23
City	Rotterdam
Country	Netherlands
Full address	Boezembolcht 23, Rotterdam, Netherlands

Historical data

No records

Updated: 29.10.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.