ListsOFAC SDN › ofac_sdn-39589

GREEN DISTRICT B.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39589.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

GREEN DISTRICT B.V.primary
RESEARCH GROUP NEDERLAND B.V.alias (strong)

Identifiers

Tax ID No.857833340Netherlands

Details

CountriesNetherlands Netherlands
AddressesHuygensstraat 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.