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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A.A.M. PEIJNENBURG HOLDING B.V. · AAM Peijnenburg Holding BV · Bellizo, A.A.M. Peijnenburg Holding B.V. | [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 · 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 | |||
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
oc-companies-nl-69328129 · ofac-39591 · ofac-pr-61fda9cc490be123cdcbdb99d5fad70ba9967788 · usgsa-eb9c95b52b7c5c07bd4f562fad0d1d08bfd3bb3a · usgsa-s4mrn6q2s · permid-5083620789For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-P6izEQ97zLv2Drd9dyPcaB?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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEST SPORT COMPANY B.V Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alex Adrianus Martinus Peijnenburg Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |