BEST SPORT COMPANY B.V

Entity · Boxtel · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Purcellstraat 4, GZ, Boxtel, 5283, NL
Purcellstraat 4, GZ, Boxtel, 5283, NL
Identifiers: Tax ID No., 862457051, NL; Organization Established Date, 31 Mar 2021
Remarks: (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists