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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A.A.M. PEIJNENBURG HOLDING B.V. · AAM Peijnenburg Holding BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083620789 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 857833169 | [sources] | |||
| Unique Entity ID | R2QPAWEA3444 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HUYGENSSTRAAT 42, JM, 5283 BOXTEL, NLD · Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands · Huygensstraat 42, JM, 5283 Boxtel | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-nl-69328129 · ofac-39591 · usgsa-s4mrn6q2s · permid-5083620789For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Huygensstraat 42, JM, 5283 Boxtel | Netherlands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Best Sport Company BV Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEX ADRIANUS MARTIN PEIJNENBURG Sanctioned entity | - | - | - | |