Research tool

GREEN DISTRICT B.V.

Sanctioned entity
GREEN DISTRICT B.V. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGREEN DISTRICT B.V.[sources]
Other nameRESEARCH GROUP NEDERLAND B.V.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
Registration numbernot available[sources]
Previous nameResearch Group Nederland B.V.[sources]
Tax Number857833340[sources]
Websitewww.researchgroupnederland.com[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Huygensstraat 42, JM, 5283 BoxtelNetherlands
CountryNetherlands[sources]
Full addressHuygensstraat 42, JM, 5283 Boxtel[sources]
CityBoxtel[sources]
Street addressHuygensstraat 42, JM[sources]
Postal code5283[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
ORGANIC DISTRICT B.V.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
PEIJNENBURG, Alex Adrianus Martinus---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentILLICIT-DRUGS-EO14059--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramILLICIT-DRUGS-EO14059[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14059 (Illicit Drugs)[sources]
SummaryILLICIT-DRUGS-EO14059[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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