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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN DISTRICT B.V. · Green District B.V. · Green District BV · RESEARCH GROUP NEDERLAND B.V. · Research Group Nederland | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083620776 | [sources] | |||
| Previous name | Research Group Nederland B.V. | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 857833340 | [sources] | |||
| Unique Entity ID | R2PHERLZ6M85 · SCMZN2PEHYL1 | [sources] | |||
| Website | www.researchgroupnederland.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | HUYGENSSTRAAT 42, JM, 5283 BOXTEL · Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands · Huygensstraat 42, JM, 5283 Boxtel | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RESEARCH GROUP NEDERLAND B.V.)
(also GREEN DISTRICT B.V.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-39589 · usgsa-dd5f560ad3c7aefe689aaa91bb83b745ba64f919 · ofac-pr-9fe763aad40d29a32985416f09abfdf26094f7ac · usgsa-s4mrn6q2q · ofac-pr-ac161ddbbff48ad887101845830a1b8eba1ecf87 · usgsa-61f986018742a5ebf4511b7e90322c6b8896cff8 · oc-companies-nl-69328609 · permid-5083620776 · usgsa-s4mrtyftwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7KskUGJzEzAvSK2zPekH6R?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Huygensstraat 42, JM, 5283 Boxtel | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Organic District B.V. Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Alex Adrianus Martinus Peijnenburg Sanctioned entity | - | - | - |