Lists › OFAC SDN › ofac_sdn-39589
GREEN DISTRICT B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39589.
Programs
Names and aliases
| GREEN DISTRICT B.V. | primary |
| RESEARCH GROUP NEDERLAND B.V. | alias (strong) |
Identifiers
| Tax ID No. | 857833340 | Netherlands |
Details
| Countries | |
| Addresses | Huygensstraat 42 JM Boxtel 5283 Netherlands |
Remarks (as published)
(Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)
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.