SDN list · entry 24667
Fleurette Africa Resources I B.V.
Yes. Fleurette Africa Resources I 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 24667, added on June 15, 2018. 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 | June 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fleurette Africa Resources I B.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 57238812 | Netherlands |
| Legal Entity Number | 852496369 | Netherlands |
| Branch Unit Number | 000026702959 | Netherlands |
| V.A.T. Number | NL852496369B01 | not published |
Details published by OFAC
| Address | Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)