Entity record
FLEURETTE AFRICA RESOURCES I B.V.Organization
FLEURETTE AFRICA RESOURCES I B.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: FLEURETTE PROPERTIES LIMITED) (official source)
Key properties
Identifiers
- Chamber of Commerce Number
- 57238812
- Legal Entity Number
- 852496369
- Branch Unit Number
- 000026702959
- V.A.T. Number
- NL852496369B01
Addresses
Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FLEURETTE AFRICA RESOURCES I B.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fleurette-africa-resources-i-b-v-nkd87f7673/
Machine-readable export (FTM + lineage): /organizations/fleurette-africa-resources-i-b-v-nkd87f7673/entity.json