OROFINO NV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: GOETZ, Alain Francois Viviane) |
| Date of publication | 17.03.2022 |
Names (2)
| Last name/Name | OROFINO NV |
|---|---|
| Full name/Name | OROFINO NV |
| Type | Name |
| Last name/Name | OROFINO |
|---|---|
| Full name/Name | OROFINO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Jacob Jacobsstraat 56 |
|---|---|
| City | Antwerp |
| Country | Belgium |
| Postal code | 2 |
| Full address | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium |
Identification documents (3)
| Type | Target Type: Public Company |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Enterprise Number: 0892529761 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
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.