GREEN DISTRICT B.V.

Sanctioned entity

Netherlands. Named in 3 sanctions listings.

Screen this subject

Summary

(also GREEN DISTRICT B.V.)

(also RESEARCH GROUP NEDERLAND B.V.)

Sanctions and listings3

Listed
31 Oct 2024
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 39589treasury.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

Owned by2

All 2 markedSanctionedDebarred

PersonAlex Adrianus Martin PEIJNENBURG
Share not stated
Owned or Controlled ByNetherlands
OrganizationORGANIC DISTRICT B.V.
Share not stated
Owned or Controlled ByNetherlands

Identifiers3

Identifier	Number	Issued by
ID number	857833340
Tax number	857833340
Tax ID no	857833340	Netherlands

Other names2

Also known as1

RESEARCH GROUP NEDERLAND B.V.

Previously known as1

Names the source records this subject as having used before.

Research Group Nederland B.V.

Addresses1

Huygensstraat 42, JM, 5283 Boxtel

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