Statements: Fleurette Holdings Netherlands B.V.

Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Fleurette Holdings Netherlands B.V.	eng	us_ofac_sdn	`ofac-23257`	2023-04-20
`LegalEntity:name`	FLEURETTE HOLDINGS NETHERLANDS B.V.	eng	us_sam_exclusions	`usgsa-s4mr6f79j`	2024-06-14
`Organization:name`	FLEURETTE HOLDINGS NETHERLANDS B.V.		us_trade_csl	`ofac-23257`	2024-05-07
`LegalEntity:name`	FLEURETTE HOLDINGS NETHERLANDS B.V.		ext_icij_offshoreleaks	`icijol-56052720`	2023-07-26