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Martinus Pterus Henri De Koning

Sanctioned entity

Martinus Pterus Henri De Koning is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE KONING, Martinus Pterus Henrikus · Martinus Pterus Henri De Koning · Martinus Pterus Henrikus De Koning				[sources]
Alias	Martinus Pterus Henri De Koning				[sources]
Weak alias	Martijns De Koning · Mph De Koning				[sources]
Birth date	1987-01-07				[sources]
Place of birth	Netherlands				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
E-Mail	mdk1987@hotmail.nl				[sources]
First name	MARTINUS PTERUS HENRI · MARTINUS PTERUS HENRIKUS · Martinus				[sources]
Last name	De Koning				[sources]
Middle name	Pterus Henri · Pterus Henrikus				[sources]
Passport number	`NNJ8FR670`				[sources]
Unique Entity ID	`R2GBLEYBNAN3` · `SHUHTWACYGQ3`				[sources]
Address	BOXTEL, NLD · Boxtel				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MARTINUS PTERUS HENRIKUS DE KONING)

— US SAM Procurement Exclusions, 2025-07-23

(also MARTINUS PTERUS HENRI DE KONING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-09	-

Address
Full address	Country
Boxtel	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
King Trade B.V. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs	2022-11-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234 · usgsa-s4mrtyfwq · usgsa-s4mrn6q2m · ofac-39586

For experts: raw data explorer

Factsheet Descriptions Data sources

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