Search OpenSanctions

Advanced

OFFENBACH HAUSHALTWAREN B.V.

Sanctioned entity
TypeCompany[sources]
NameOFFENBACH HAUSHALTWAREN B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number28094396 · EANXG6215CD6[sources]
AddressRIETLANDEN 5 - A, 1948 BEVERWIJK, NLD · Rietlanden 5 - 7, 1948 NE Beverwijk · Rietlanden 5 - A, 1948 Beverwijk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-nl-28094396 · usgsa-s4mr3pvfj · ofac-10600

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting