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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEST SPORT COMPANY B.V · Best Sport Company B.V. · Best Sport Company BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [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 · 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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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-39592 · usgsa-s4mrn6q2t · permid-5083620770 · oc-companies-nl-82406588 · ofac-pr-34d5d5fab5674a003431135417f917e8591c8aacFor 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 | |
| Purcellstraat 4, GZ, 5283 Boxtel | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| A.A.M. PEIJNENBURG HOLDING B.V. Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Alex Adrianus Martinus Peijnenburg Debarred entity · Sanctioned entity | - | - | - |