Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
Shared addresses
›
Industrieweg 5, Nieuwkoop, Netherlands
Industrieweg 5, Nieuwkoop, Netherlands
5 listed parties record this address on OFAC's list.
Listed parties recording this address
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Jun 15, 2018
Entity · SDN
GLOMAG
FLEURETTE AFRICA RESOURCES I B.V.
Jun 15, 2018
Entity · SDN
GLOMAG
FLEURETTE AFRICAN TRANSPORT B.V.
Jun 15, 2018
Entity · SDN
GLOMAG
FLEURETTE ENERGY I B.V.
Jun 15, 2018
Entity · SDN
GLOMAG
MOKU GOLDMINES AG
Jun 15, 2018
Entity · SDN
GLOMAG
All shared addresses
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.
Listed parties recording Industrieweg 5, Nieuwkoop, Netherlands · Bulwark Compliance