{"id":"76e3a067-69a5-4eb7-9561-62766a270b74","entityType":"company","canonicalName":"FLEURETTE AFRICAN TRANSPORT B.V.","primaryCountryId":"NL","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"B.V.","legalFormElf":"54M6","legalFormLabel":"besloten vennootschap met beperkte aansprakelijkheid","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:08.008Z","updatedAt":"2026-09-05T21:06:44.614Z","aliases":[{"id":"76ca16d2-4e45-4301-b1c9-b8966b9ae9ac","entityId":"76e3a067-69a5-4eb7-9561-62766a270b74","name":"FLEURETTE AFRICAN TRANSPORT B.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:08.018Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"21f28cc0-33ed-4847-9fec-26ce08ccebb3","entityId":"76e3a067-69a5-4eb7-9561-62766a270b74","type":"reg_number","value":"57883149","countryId":"NL","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:56.805Z","source":{"name":"OFAC SDN"}},{"id":"a5d65d72-7da1-4493-82a4-d5dd187a2888","entityId":"76e3a067-69a5-4eb7-9561-62766a270b74","type":"tax_id","value":"NL852777978B01","countryId":"","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:41:15.133Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ce6cbdc7-7c17-46be-a88a-e56a35b7f95c","entityId":"76e3a067-69a5-4eb7-9561-62766a270b74","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:08.025Z","lastSeenAt":"2026-10-26T04:01:44.478Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24669","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"24669","fetchedAt":"2026-10-26T04:01:44.475Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"b06e9f7d-ddf6-4462-abf6-bf8b1ecd9033","parentId":"f9359aad-3853-49a5-880a-ab212d5f540d","childId":"76e3a067-69a5-4eb7-9561-62766a270b74","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:31.891Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:31.890Z","confidence":"medium","documentUrl":null,"parent":{"id":"f9359aad-3853-49a5-880a-ab212d5f540d","canonicalName":"FLEURETTE PROPERTIES LIMITED","primaryCountryId":"NL"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}