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Fleurette Holdings Netherlands B.V.

Sanctioned entity

Fleurette Holdings Netherlands B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLEURETTE HOLDINGS NETHERLANDS B.V. · Fleurette Holdings Netherlands B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
ICIJ ID	56052720				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`55389694` · `851683897` · `EZKGT8F3T2L5`				[sources]
Address	INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND, NLD · Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
ENOX INTERNATIONAL LIMITED	-	-	-

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: icijol-56052720 · oc-companies-nl-55389694 · usgsa-s4mr6f79j · ofac-23257

For experts: raw data explorer

Factsheet Descriptions Data sources

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