GREEN DISTRICT B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.) |
| Date of publication | 09.11.2022 |
Names (2)
| Last name/Name | GREEN DISTRICT B.V. |
|---|---|
| Full name/Name | GREEN DISTRICT B.V. |
| Type | Name |
| Last name/Name | RESEARCH GROUP NEDERLAND B.V. |
|---|---|
| Full name/Name | RESEARCH GROUP NEDERLAND B.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Huygensstraat 42 JM |
|---|---|
| City | Boxtel |
| Country | Netherlands |
| Postal code | 5 |
| Full address | Huygensstraat 42 JM, Boxtel, 5283, Netherlands |
Identification documents (3)
| Type | Tax ID No.: 857833340 |
|---|---|
| Country | Netherlands |
| Type | Website: www.researchgroupnederland.com |
|---|
| Type | Organization Established Date: 12 Jan 2017 |
|---|
Historical data
No records
Updated: 01.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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