Removed: STAROIL B.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| 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 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | 30 A Rte de Chene, Geneva, 1208, Switzerland |
Identification documents (3)
| Type | Registration ID: 819860578 |
|---|---|
| Country | Netherlands |
| Type | Commercial Registry Number: 34311024 |
|---|---|
| Country | Netherlands |
| Type | V.A.T. Number: NL 819860578B01 |
|---|---|
| Country | Netherlands |
Historical data
No records
Updated: 26.10.2025. 01:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.