Removed: STAROIL B.V.Historical record: last active at 11.05.2021 05:15
List
Historical record: last active at 11.05.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (2) |
FSE-SY SYRIA |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | STAROIL B.V. |
---|---|
Full name/Name | STAROIL B.V. |
Type | Name |
Last name/Name | STAROIL S.A. |
---|---|
Full name/Name | STAROIL S.A. |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Wilhelminastraat 43 A |
---|---|
City | Haarlem |
Country | Netherlands |
Postal code | 2 |
Full address | Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands |
Street | 30 A Rte de Chene |
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City | Geneva |
Country | Switzerland |
Postal code | 1 |
Full address | 30 A Rte de Chene, Geneva, 1208, Switzerland |
Identification documents (3)
Type | Registration ID: 819860578 |
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Country | Netherlands |
Type | Commercial Registry Number: 34311024 |
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Country | Netherlands |
Type | V.A.T. Number: NL 819860578B01 |
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Country | Netherlands |
Historical data
No records
Updated: 04.05.2025. 17:15
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