BEST SPORT COMPANY

Sanctioned entity

Netherlands. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
9 Nov 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39588treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Nov 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39592treasury.gov ofac.treasury.gov

Connections3

Owned by3

All 3 markedSanctionedDebarred

OrganizationA.A.M. PEIJNENBURG HOLDING B.V.
Share not stated
Owned or Controlled ByNetherlands
PersonAlex Adrianus Martin PEIJNENBURG
Share not stated
Owned or Controlled ByNetherlands
PersonMartinus Pterus Henri DE KONING
Share not stated
Owned or Controlled ByNetherlands

Identifiers6

Identifier	Number	Issued by
ID number	860622253
ID number	862457051
Tax number	860622253
Tax number	862457051
Tax ID no	862457051	Netherlands
Tax ID no	860622253	Netherlands

Other names1

Also known as1

BEST SPORT COMPANY B.V

Addresses1

Purcellstraat 4, GZ, 5283 Boxtel

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