Statements: Organic District B.V.

Canonical ID: NK-cSytJf6Yov8jGYbJdWXMvq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHuygensstraat 42, JM, 5283 Boxtelengus_ofac_sdnofac-39584
LegalEntity:addressHUYGENSSTRAAT 42, JM, 5283 BOXTEL, NLDengus_sam_exclusionsusgsa-s4mrn6q2k
Company:addressHuygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlandspermidpermid-5083620786
Organization:addressEntityaddr-0a98708107428dd0478ce1eea85e23f7763fe512engus_ofac_sdnofac-39584
Company:countrynlpermidpermid-5083620786
Company:countrynlengext_us_ofac_press_releasesNK-cSytJf6Yov8jGYbJdWXMvq
Organization:countrynlengus_ofac_sdnofac-39584
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrn6q2k
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q2k
Company:id5642f77b7a5343740eeb77014aa0ed941b5f2e37ext_us_ofac_press_releasesNK-cSytJf6Yov8jGYbJdWXMvq
Company:ide4896d574b1b42287f4a2b9388d5e2bd5182ae75permidpermid-5083620786
Organization:id6d775be16f35b5197ecde33b352a16b69091b499engus_ofac_sdnofac-39584
Organization:iddf1fb28c7b4c6d376cd5375ebc9cad885ac1c5c9us_trade_cslofac-39584
LegalEntity:id894bacdfb8a8d085771af8365d8bf33d5cde014dengus_sam_exclusionsusgsa-s4mrn6q2k
Organization:incorporationDate2021-03-31engus_ofac_sdnofac-39584
Company:jurisdictionnlpermidpermid-5083620786
Company:nameOrganic District B.V.engext_us_ofac_press_releasesNK-cSytJf6Yov8jGYbJdWXMvq
Organization:nameORGANIC DISTRICT B.V.us_trade_cslofac-39584
Company:nameOrganic District BVpermidpermid-5083620786
LegalEntity:nameORGANIC DISTRICT B.V.engus_sam_exclusionsusgsa-s4mrn6q2k
Organization:nameORGANIC DISTRICT B.V.engus_ofac_sdnofac-39584
Company:permId5083620786permidpermid-5083620786
Organization:programIdUS-NARCOengus_ofac_sdnofac-39584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39584engus_ofac_sdnofac-39584
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1089engext_us_ofac_press_releasesNK-cSytJf6Yov8jGYbJdWXMvq
Company:sourceUrl https://permid.org/1-5083620786permidpermid-5083620786
Company:statusActivepermidpermid-5083620786
Organization:taxNumber862449091engus_ofac_sdnofac-39584
Organization:topicssanctionengus_ofac_sdnofac-39584
Organization:topicssanctionus_trade_cslofac-39584
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q2k
LegalEntity:uniqueEntityIdR2FHF61DZSS1engus_sam_exclusionsusgsa-s4mrn6q2k
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting