ORGANIC DISTRICT 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 39584treasury.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

Connections2

Owns1

GREEN DISTRICT B.V.SanctionedDebarred
Share not stated
Owned or Controlled ByNetherlands

Owned by1

Alex Adrianus Martin PEIJNENBURGSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlands

Identifiers3

Identifier	Number	Issued by
ID number	862449091
Tax number	862449091
Tax ID no	862449091	Netherlands

Addresses1

Huygensstraat 42, JM, 5283 Boxtel

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