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Canonical ID: NK-CkyqNsSGPSUhfBroDZCLdA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Keizersgracht 62, CS, 1015 Amsterdam | eng | us_ofac_sdn | ofac-39594 | |||
Organization:addressEntity | addr-5bad6ae5183bf17bd5d951bdc6b6ad916d8888ae | eng | us_ofac_sdn | ofac-39594 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-39594 | |||
Organization:id | 82a9bbfec0b4e5e9d55841105e6572555c6acba8 | eng | us_ofac_sdn | ofac-39594 | |||
Organization:incorporationDate | 2017-03-27 | eng | us_ofac_sdn | ofac-39594 | |||
Organization:name | NATURAL GIFTS B.V. | eng | us_ofac_sdn | ofac-39594 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39594 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39594 | eng | us_ofac_sdn | ofac-39594 | |||
Organization:taxNumber | 857425493 | eng | us_ofac_sdn | ofac-39594 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39594 | |||
Organization:website | http://www.cbde-liquids.co.uk/ | eng | us_ofac_sdn | ofac-39594 | |||