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Canonical ID: NK-CkyqNsSGPSUhfBroDZCLdA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KEIZERSGRACHT 62, CS, 1015 AMSTERDAM, NLD | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Company:address | Keizersgracht 62, AMSTERDAM, NOORD-HOLLAND, 1015CS, Netherlands | permid | permid-5083620780 | ||||
Organization:address | Keizersgracht 62, CS, 1015 Amsterdam | eng | us_ofac_sdn | ofac-39594 | |||
Organization:addressEntity | addr-5bad6ae5183bf17bd5d951bdc6b6ad916d8888ae | eng | us_ofac_sdn | ofac-39594 | |||
Company:country | nl | permid | permid-5083620780 | ||||
Organization:country | nl | eng | us_ofac_sdn | ofac-39594 | |||
LegalEntity:country | nl | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Company:id | bc9074be8c4f1b155d92e7d93cd7419162b13e77 | permid | permid-5083620780 | ||||
LegalEntity:id | 3d93b6306e344c5dfb5c6f5e5a1abdf0459decd5 | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Organization:id | 7bd582020f4b7c8381513c964d80112e8535a7d6 | us_trade_csl | ofac-39594 | ||||
Organization:id | 82a9bbfec0b4e5e9d55841105e6572555c6acba8 | eng | us_ofac_sdn | ofac-39594 | |||
Organization:incorporationDate | 2017-03-27 | eng | us_ofac_sdn | ofac-39594 | |||
Company:jurisdiction | nl | permid | permid-5083620780 | ||||
Organization:name | NATURAL GIFTS B.V. | us_trade_csl | ofac-39594 | ||||
Organization:name | NATURAL GIFTS B.V. | eng | us_ofac_sdn | ofac-39594 | |||
LegalEntity:name | NATURAL GIFTS B.V. | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Company:name | Natural Gifts BV | permid | permid-5083620780 | ||||
Company:permId | 5083620780 | permid | permid-5083620780 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39594 | |||
Company:sourceUrl | https://permid.org/1-5083620780 | permid | permid-5083620780 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39594 | eng | us_ofac_sdn | ofac-39594 | |||
Company:status | Active | permid | permid-5083620780 | ||||
Organization:taxNumber | 857425493 | eng | us_ofac_sdn | ofac-39594 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Organization:topics | sanction | us_trade_csl | ofac-39594 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39594 | |||
LegalEntity:uniqueEntityId | R35ESLF52VG3 | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Organization:website | http://www.cbde-liquids.co.uk/ | eng | us_ofac_sdn | ofac-39594 | |||