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OrganisationCurrently listed

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: 34217974
    Tax ID No.: 814172556
    Organization 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.