ListsOFAC SDN › ofac_sdn-39588

BEST SPORT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39588.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

BEST SPORT COMPANYprimary

Identifiers

Tax ID No.860622253Netherlands

Details

CountriesNetherlands Netherlands
AddressesPurcellstraat 4 GZ Boxtel 5283 Netherlands

Remarks (as published)

(Linked To: DE KONING, Martinus Pterus Henrikus)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.