ESGet Pro
DataCloud USA › OFAC sanctions

Fleurette Africa Resources I B.V.

On the SDN listEntityGLOMAG

Fleurette Africa Resources I B.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands

OFAC remarks

V.A.T. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.