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King Trade B.V.

Sanctioned entity

King Trade B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	King Trade B.V. · King Trade BV				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
PermID	`5083620774`				[sources]
Registration number	not available				[sources]
Tax Number	`862449704`				[sources]
Unique Entity ID	`R2HQEEVMC3Z7`				[sources]
Status	Active				[sources]
Address	PURCELLSTRAAT 4, GZ, 5283 BOXTEL, NLD · Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands · Purcellstraat 4, GZ, 5283 Boxtel				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Purcellstraat 4, GZ, 5283 Boxtel	Netherlands

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

Owners
Owner	Percentage held	Start date	End date
Martinus Pterus Henri De Koning Sanctioned entity	-	-	-

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 Exclusions105,660

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:

PermID Open Data4,835

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6q2n · permid-5083620774 · ofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb · ofac-39587

For experts: raw data explorer

Factsheet Data sources

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