Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:addressIndustrieweg 5, Nieuwkoop, 2421 LK Zuid-Hollandengus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:addressEntityaddr-6421972a0d77fca534e11937f8ecdf7c979a99d8engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:countrynlengus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:countrynlext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:icijId56052720ext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:id54fd72014c35456cd4aa0a1efc410790d5c908d8engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:id1561af8fe6e2be18d84ea31891a51a47bf468a46us_trade_cslofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvCompany:idb3fa92bd462a0ac35459c30fe7f08893499851dfopencorporatesoc-companies-nl-55389694
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:id5eb192da364d6911c90dda6a966d1c532f67cbeaext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:leiCode851683897engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:nameFLEURETTE HOLDINGS NETHERLANDS B.V.ext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:nameFLEURETTE HOLDINGS NETHERLANDS B.V.us_trade_cslofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:nameFleurette Holdings Netherlands B.V.engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvCompany:opencorporatesUrl https://opencorporates.com/companies/nl/55389694opencorporatesoc-companies-nl-55389694
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:registrationNumber55389694engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257engus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56052720ext_icij_offshoreleaksicijol-56052720
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:topicssanctionengus_ofac_sdnofac-23257
NK-X9QqURK3fgUZ7YsrYs8PhvOrganization:topicssanctionus_trade_cslofac-23257
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting