ListsOFAC SDN › ofac_sdn-39591

A.A.M. PEIJNENBURG HOLDING B.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39591.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

A.A.M. PEIJNENBURG HOLDING B.V.primary

Identifiers

Tax ID No.857833169Netherlands

Details

CountriesNetherlands Netherlands
AddressesHuygensstraat 42 JM Boxtel 5283 Netherlands

Remarks (as published)

(Linked To: PEIJNENBURG, Alex Adrianus Martinus)

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.