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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:addressKeizersgracht 62, CS, 1015 Amsterdamengus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:addressEntityaddr-5bad6ae5183bf17bd5d951bdc6b6ad916d8888aeengus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:countrynlengus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:id7bd582020f4b7c8381513c964d80112e8535a7d6us_trade_cslofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:idfa7646ef12f0f00607bd77079d86ee73001ef77fengus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:incorporationDate2017-03-27engus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:nameNATURAL GIFTS B.V.engus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:nameNATURAL GIFTS B.V.us_trade_cslofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39594engus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:taxNumber857425493engus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:topicssanctionus_trade_cslofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:topicssanctionengus_ofac_sdnofac-39594
NK-CkyqNsSGPSUhfBroDZCLdAOrganization:website http://www.cbde-liquids.co.uk/engus_ofac_sdnofac-39594
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