Nex Systems
Company

NATURAL GIFTS B.V.

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 39594treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    9 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Matthew Simon GrimmSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomNetherlands

Identifiers3

IdentifierNumberIssued by
ID number857425493
Tax number857425493
Tax ID no857425493Netherlands

Addresses1

  • KEIZERSGRACHT 62, CS, 1015 AMSTERDAM

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