Pro Rata Solutions B.v.
- Listed by OFAC SDN (US)
- Netherlands
- 4 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42979
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42979</uid> <lastName>PRO RATA SOLUTIONS B.V.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: VAN INGEN, Edwin Onno)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>32560</uid> <idType>Registration Number</idType> <idNumber>34217974</idNumber> <idCountry>Netherlands</idCountry> </id> <id> <uid>32561</uid> <idType>Tax ID No.</idType> <idNumber>814172556</idNumber> <idCountry>Netherlands</idCountry> </id> <id> <uid>161854</uid> <idType>Organization Established Date</idType> <idNumber>01 Jan 2005</idNumber> </id> <id> <uid>175495</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>66573</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PRO RATA INCASSO</lastName> </aka> <aka> <uid>66574</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PRO RATA MANAGEMENT</lastName> </aka> <aka> <uid>66575</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PRO RATA CONSULTING</lastName> </aka> <aka> <uid>66576</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PRO RATA TRADING</lastName> </aka> </akaList> <addressList> <address> <uid>64110</uid> <address1>Haarlemmerstraat 5 Kamer 0.3</address1> <city>Gemeente Hillegom</city> <postalCode>2182 HA</postalCode> <country>Netherlands</country> </address> </addressList> </sdnEntry>- Name on list
- PRO RATA SOLUTIONS B.V.
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA CONSULTING · PRO RATA TRADING
- Countries
- Netherlands
- Addresses
- Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA, Netherlands
- Identifiers
- Registration Number: 34217974Tax ID No.: 814172556Organization Established Date: 01 Jan 2005
- Linked to (per list)
- VAN INGEN, Edwin Onno
- Remarks
- (Linked To: VAN INGEN, Edwin Onno)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.