Lists of sanctions
3.147.27.71
16.11.2024 02:20:30

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 Organization Established Date: 27 Mar 2017
Type Website: www.cbde-liquids.co.uk
Type Tax ID No.: 857425493
Country Netherlands

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.