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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Natural Gifts B.V. · Natural Gifts BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083620780 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 857425493 | [sources] | |||
| Unique Entity ID | R35ESLF52VG3 | [sources] | |||
| Website | www.cbde-liquids.co.uk | [sources] | |||
| Status | Active | [sources] | |||
| Address | KEIZERSGRACHT 62, CS, 1015 AMSTERDAM · Keizersgracht 62, AMSTERDAM, NOORD-HOLLAND, 1015CS, Netherlands · Keizersgracht 62, CS, 1015 Amsterdam | [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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37 · usgsa-s4mrn6q2w · ofac-39594 · oc-companies-fr-834746471 · oc-companies-nl-68403267 · permid-5083620780 · NK-CkyqNsSGPSUhfBroDZCLdAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Keizersgracht 62, CS, 1015 Amsterdam | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Matthew Simon Grimm Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |