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NATURAL GIFTS B.V.

Sanctioned entity

NATURAL GIFTS B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATURAL GIFTS B.V. · Natural Gifts BV				[sources]
Incorporation date	2017-03-27				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	not available				[sources]
PermID	`5083620780`				[sources]
Tax Number	`857425493`				[sources]
Website	www.cbde-liquids.co.uk				[sources]
Status	Active				[sources]
Address	Keizersgracht 62, AMSTERDAM, NOORD-HOLLAND, 1015CS, Netherlands · Keizersgracht 62, CS, 1015 Amsterdam				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Keizersgracht 62, CS, 1015 Amsterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
GRIMM, Matthew Simon	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

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

LSEG PermID Open Data2,452

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: ofac-39594 · permid-5083620780

For experts: raw data explorer

Factsheet Data sources

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