NATURAL GIFTS B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: GRIMM, Matthew Simon) |
| Date of publication | 09.11.2022 |
Names (1)
| Last name/Name | NATURAL GIFTS B.V. |
|---|---|
| Full name/Name | NATURAL GIFTS B.V. |
| Type | Name |
Addresses (1)
| Street | Keizersgracht 62 CS |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Postal code | 1 |
| Full address | Keizersgracht 62 CS, Amsterdam, 1015, Netherlands |
Identification documents (3)
| Type | Tax ID No.: 857425493 |
|---|---|
| Country | Netherlands |
| Type | Organization Established Date: 27 Mar 2017 |
|---|
| Type | Website: www.cbde-liquids.co.uk |
|---|
Historical data
No records
Updated: 01.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.