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DFM N.V.

Sanction-linked entity
TypeOrganization[sources]
NameDFM N.V.[sources]
Incorporation date[sources]
Legal formnaamloze vennootschap[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI529900TLJ8BPXBXDKN59[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number31018376[sources]
StatusACTIVE[sources]
AddressSaturnus 1, 3824ME Amersfoort[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer