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Filtered: OpenCorporates Netherlands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-16

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
EUROPEAN TRADING TECHNOLOGY B.V.
Company · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands

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Data sources

20OpenCorporates 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)7PermID Open Data 2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1Ukraine NSDC State Register of Sanctions

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Search in: OpenCorporates