Lists of sanctions
18.222.166.40
06.05.2025 07:04:56

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 Enterprise Number: 0892529761
Country Belgium
Type Organization Type:: Activities of holding companies
Type Target Type: Public Company

Historical data

No records
Updated: 06.05.2025. 06:15
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