KING TRADE B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: DE KONING, Martinus Pterus Henrikus) |
| Date of publication | 09.11.2022 |
Names (1)
| Last name/Name | KING TRADE B.V. |
|---|---|
| Full name/Name | KING TRADE B.V. |
| Type | Name |
Addresses (1)
| Street | Purcellstraat 4 GZ |
|---|---|
| City | Boxtel |
| Country | Netherlands |
| Postal code | 5 |
| Full address | Purcellstraat 4 GZ, Boxtel, 5283, Netherlands |
Identification documents (2)
| Type | Tax ID No.: 862449704 |
|---|---|
| Country | Netherlands |
| Type | Organization Established Date: 31 Mar 2021 |
|---|
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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