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Listed on sanctions / export-control lists

FLEURETTE HOLDINGS NETHERLANDS B.V

US OFAC

Company / organization · 1 listing(s)

FLEURETTE HOLDINGS NETHERLANDS B.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-12-21US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2017-12-21
Linked to (per the official record)FLEURETTE PROPERTIES LIMITED
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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