ListsOFAC SDN › ofac_sdn-39592

BEST SPORT COMPANY B.V

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39592.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

BEST SPORT COMPANY B.Vprimary

Identifiers

Tax ID No.862457051Netherlands

Details

CountriesNetherlands Netherlands
AddressesPurcellstraat 4 GZ Boxtel 5283 Netherlands

Remarks (as published)

(Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; 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.