Lists of sanctions
13.59.182.74
28.09.2024 06:19:08

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: 28.09.2024. 05:15
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