Lists of sanctions
18.191.168.186
28.09.2024 08:24:06

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 Website: www.researchgroupnederland.com
Type Organization Established Date: 12 Jan 2017
Type Tax ID No.: 857833340
Country Netherlands

Historical data

No records
Updated: 28.09.2024. 07:15
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