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Canonical ID: NK-jYMCCfxd8iNuwWmkRSqa2S · 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 | |||
Company:address | Keizersgracht 62, AMSTERDAM, NOORD-HOLLAND, 1015CS, Netherlands | permid | permid-5083620780 | ||||
LegalEntity:address | KEIZERSGRACHT 62, CS, 1015 AMSTERDAM | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Organization:addressEntity | addr-62018d7eb54522aaae54e9208675be436d7d7277 | us_ofac_sdn | ofac-39594 | ||||
Company:country | nl | ext_us_ofac_press_releases | ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrn6q2w | ||||
Company:country | nl | permid | permid-5083620780 | ||||
Organization:country | nl | us_ofac_sdn | ofac-39594 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q2w | ||||
Organization:id | c4c89a43f62aad93459762a1d6ea8e43e963f0e9 | us_ofac_sdn | ofac-39594 | ||||
LegalEntity:id | 929f21e53b5b88e4cc63f50f1ec3364be9e5db9a | us_sam_exclusions | usgsa-s4mrn6q2w | ||||
Company:id | bc9074be8c4f1b155d92e7d93cd7419162b13e77 | permid | permid-5083620780 | ||||
Company:id | fdd0b57e7139d0fce254eeff3e993e0a44a1b658 | ext_us_ofac_press_releases | ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37 | ||||
Organization:id | 7bd582020f4b7c8381513c964d80112e8535a7d6 | us_trade_csl | ofac-39594 | ||||
Organization:incorporationDate | 2017-03-27 | us_ofac_sdn | ofac-39594 | ||||
Company:jurisdiction | nl | permid | permid-5083620780 | ||||
Organization:name | NATURAL GIFTS B.V. | us_trade_csl | ofac-39594 | ||||
LegalEntity:name | NATURAL GIFTS B.V. | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Company:name | Natural Gifts B.V. | eng | ext_us_ofac_press_releases | ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37 | |||
Company:name | Natural Gifts BV | permid | permid-5083620780 | ||||
Organization:name | NATURAL GIFTS B.V. | eng | us_ofac_sdn | ofac-39594 | |||
Company:permId | 5083620780 | permid | permid-5083620780 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39594 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39594 | us_ofac_sdn | ofac-39594 | ||||
Company:sourceUrl | https://permid.org/1-5083620780 | permid | permid-5083620780 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1089 | ext_us_ofac_press_releases | ofac-pr-1bc5dd6f936e9f9bf1729d5629007db3612bbd37 | ||||
Company:status | Active | permid | permid-5083620780 | ||||
Organization:taxNumber | 857425493 | eng | us_ofac_sdn | ofac-39594 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q2w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39594 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39594 | ||||
LegalEntity:uniqueEntityId | R35ESLF52VG3 | eng | us_sam_exclusions | usgsa-s4mrn6q2w | |||
Organization:website | http://www.cbde-liquids.co.uk/ | us_ofac_sdn | ofac-39594 | ||||