SDN list · entry 23257
Fleurette Holdings Netherlands B.V.
Yes. Fleurette Holdings Netherlands B.V. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23257, added on December 21, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fleurette Holdings Netherlands B.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 55389694 | Netherlands |
| Legal Entity Number | 851683897 | Netherlands |
Details published by OFAC
| Address | Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)