FLEURETTE ENERGY I B.V. — OFAC Sanctioned (GLOMAG, Entity)
FLEURETTE ENERGY I B.V. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLEURETTE ENERGY I B.V.; Type: Entity; Sanctions program: GLOMAG.
| Name | FLEURETTE ENERGY I B.V. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | V.A.T. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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