Lists › OFAC SDN › ofac_sdn-39594
NATURAL GIFTS B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39594.
Programs
Names and aliases
| NATURAL GIFTS B.V. | primary |
Identifiers
| Tax ID No. | 857425493 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Keizersgracht 62 CS Amsterdam 1015 Netherlands |
Remarks (as published)
(Linked To: GRIMM, Matthew Simon)
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.