FLEURETTE HOLDINGS NETHERLANDS B.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: fleurette holdings netherlands b.v. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- FLEURETTE AFRICA RESOURCES I B.V.sanctioned_entity · head-token 0.85
- FLEURETTE AFRICAN TRANSPORT B.V.sanctioned_entity · head-token 0.85
- FLEURETTE ENERGY I B.V.sanctioned_entity · head-token 0.85
- FLEURETTE PROPERTIES LIMITEDsanctioned_entity · head-token 0.85
- Bard Holdings Netherlands B.V.corporation · trigram 0.54
- CMI Netherlands Holdings B.V.corporation · trigram 0.54
- Arvin Holdings Netherlands B.V.corporation · trigram 0.51
- Hasbro Netherlands Holdings, B.V.corporation · trigram 0.51
- Fastenal Netherlands Holdings B.V.corporation · trigram 0.51
- BMS Holdings Netherlands Beta B.V.corporation · trigram 0.50
- Timken Netherlands Holdings B.V.corporation · trigram 0.50
- Autodesk Netherlands Holdings B.V.corporation · trigram 0.48
- a. Murphy Netherlands Holdings B.V.corporation · trigram 0.48
- ii. Murphy Netherlands Holdings II B.V.corporation · trigram 0.47
- Amphenol Netherlands Holdings 1 B.V.corporation · trigram 0.46
- Amphenol Netherlands Holdings 2 B.V.corporation · trigram 0.46
- Frito-Lay Netherlands Holding B.V.corporation · trigram 0.45
- Netherlands Holding Companycorporation · trigram 0.44
- Pentair Netherlands Holding B.V.corporation · trigram 0.43
- Kimberly-Clark Netherlands Holdings B.V., Netherlandscorporation · trigram 0.43
- Becton Dickinson Netherlands Holdings B.V.corporation · trigram 0.42
- Parker Hannifin Netherlands Holdings B.V.corporation · trigram 0.42
- FLOWSERVE GLOBAL NETHERLANDS HOLDING B.V.corporation · trigram 0.42
- Rexam Nederland Holdings BVcorporation · trigram 0.41
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 23257 | FLEURETTE HOLDINGS NETHERLANDS B.V. | US | gold | sync_canonical_entities |