ORGANIC DISTRICT 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: Huygensstraat 42, JM, Boxtel, 5283, NL
Huygensstraat 42, JM, Boxtel, 5283, NL
Identifiers: Tax ID No., 862449091, NL; Organization Established Date, 31 Mar 2021
Remarks: (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