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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 BV				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	not available				[sources]
PermID	`5083620770`				[sources]
Tax Number	`862457051`				[sources]
Status	Active				[sources]
Address	Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands · Purcellstraat 4, GZ, 5283 Boxtel				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Purcellstraat 4, GZ, 5283 Boxtel	Netherlands

Owners
Owner	Percentage held	Start date	End date
A.A.M. PEIJNENBURG HOLDING B.V.	-	-	-
Alex Adrianus Martinus Peijnenburg	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Source data IDs: permid-5083620770 · ofac-39592

For experts: raw data explorer

Factsheet Data sources

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