Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE IndexEXE Index home

OFFENBACH HAUSHALTWAREN B.V.

Netherlands

Designated

Type
Gangs
Status
Designated
Country
Netherlands
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
bdf6d596e6f1f1643bc3248073952a935ed25b5c44d07020f6666a3b4c6519e0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Beverwijk 1948, Netherlands.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): bdf6d596e6f1f1643bc3248073952a935ed25b5c44d07020f6666a3b4c6519e0

not yet anchored

Netherlands records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map