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Martinus Pterus Henri De Koning

Debarred entity · Sanctioned entity

Martinus Pterus Henri De Koning is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE KONING, Martinus Pterus Henrikus · Martinus Pterus Henri De Koning · Martinus Pterus Henrikus De Koning				[sources]
Alias	Martinus Pterus Henri De Koning				[sources]
Weak alias	Martijns De Koning · Mph De Koning				[sources]
Birth date	1987-01-07				[sources]
Place of birth	Netherlands				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
Email	mdk1987@hotmail.nl				[sources]
First name	Martinus · Martinus Pterus Henri · Martinus Pterus Henrikus				[sources]
Last name	De Koning				[sources]
Middle name	Pterus Henri · Pterus Henrikus				[sources]
Passport number	`NNJ8FR670`				[sources]
Unique Entity ID	`R2GBLEYBNAN3` · `SHUHTWACYGQ3`				[sources]
Address	BOXTEL · Boxtel				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also Martinus Pterus Henrikus DE KONING )

— US SAM Procurement Exclusions, 2026-03-30

(also Martinus Pterus Henri DE KONING )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

Address
Full address	Country
Boxtel	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
King Trade B.V. Sanctioned entity	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,833

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 OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US SAM Procurement Exclusions106,440

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 Releases9,125

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

External dataset · United States · OFAC

Source data IDs: usgsa-059258f73ec3d27621223eab4d2f8379f24d7c6e · usgsa-s4mrn6q2m · usgsa-s4mrtyfwq · ofac-39586 · usgsa-7f92f5c8511159ac710eed9f6f344740cc58b6d8 · ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234

For experts: raw data explorer