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BEST SPORT COMPANY B.V

Sanctioned entity

BEST SPORT COMPANY B.V is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEST SPORT COMPANY B.V · Best Sport Company B.V. · Best Sport Company BV				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
PermID	`5083620770`				[sources]
Registration number	not available				[sources]
Tax Number	`862457051`				[sources]
Unique Entity ID	`R2X1L7Y3TC69`				[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	2025-12-01	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
A.A.M. PEIJNENBURG HOLDING B.V. Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,680

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:

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

PermID Open Data4,833

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: ofac-39592 · usgsa-s4mrn6q2t · ofac-pr-34d5d5fab5674a003431135417f917e8591c8aac · permid-5083620770

For experts: raw data explorer

Factsheet Data sources

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