Fleurette African Transport B.V.

On the SDN listEntityGLOMAG

Fleurette African Transport 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 NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.