ALLBY HOLDING AS — Norway entity profile

Entity details

Organisation type: AS — Aksjeselskap
Enhetsregisteret registration date: 18 Feb 2010
Foretaksregisteret registration date: 18 Feb 2010
Primary NACE: 82.990 — Annen forretningsmessig tjenesteyting ikke nevnt annet sted
Municipality: TØNSBERG (3905)

Valborgs vei 18
3127
TØNSBERG

10 connected registries · No confirmed matches in connected sources.

United States
OFAC Specially Designated Nationals List (SDN) No confirmed match

No confirmed match for this company in this source.
United States
OFAC Sectoral Sanctions Identifications List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN CMIC List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN Menu-Based Sanctions List No confirmed match

No confirmed match for this company in this source.
United States
OFAC CAPTA List No confirmed match

No confirmed match for this company in this source.
United Kingdom
UK Sanctions List No confirmed match

No confirmed match for this company in this source.
European Union
EU consolidated financial sanctions list No confirmed match

No confirmed match for this company in this source.
Australia
Australian Sanctions Consolidated List No confirmed match

No confirmed match for this company in this source.
France
French national asset-freeze register No confirmed match

No confirmed match for this company in this source.
Latvia
Sanctions-related records No confirmed match

No confirmed match for this company in this source.

Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.