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OROFINO NV

Sanctioned entity

OROFINO NV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OROFINO NV				[sources]
Weak alias	Orofino				[sources]
Legal form	Public Company				[sources]
Country	Belgium				[sources]
Registration number	`0892529761` · `LCWHVTHA8N99`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL · Jacob Jacobsstraat 56, 2018 Antwerp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Jacob Jacobsstraat 56, 2018 Antwerp	Belgium

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: ofac-34988 · usgsa-s4mrn93pr

For experts: raw data explorer

Factsheet Data sources

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