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KING TRADE B.V.

Sanctioned entity
TypeCompany[sources]
NameKING TRADE B.V. · King Trade BV[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
PermID5083620774[sources]
Registration numbernot available[sources]
Tax Number862449704[sources]
Unique Entity IDR2HQEEVMC3Z7[sources]
StatusActive[sources]
AddressPURCELLSTRAAT 4, GZ, 5283 BOXTEL, NLD · Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands · Purcellstraat 4, GZ, 5283 Boxtel[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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

External databases

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

PermID Open Data3,618

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting