Search OpenSanctions

ALPHAONE PHARMACEUTICAL B.V.

Sanctioned entity

ALPHAONE PHARMACEUTICAL B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPHAONE PHARMACEUTICAL B.V.				[sources]
Incorporation date	2017-01-18				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`67846017` · `P9A1FACL5BU5`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`857196583`				[sources]
Address	KAMPENRINGWEG 45 D, 1ST FLOOR, 2803 PE GOUDA, NLD · Kampenringweg 45 D, 1st Floor, 2803 PE Gouda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-11

Relationships

Address
Full address	Country
Kampenringweg 45 D, 1st Floor, 2803 PE Gouda	Netherlands

Owners
Owner	Percentage held	Start date	End date
RG GROUP FZE	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC