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A.A.M. PEIJNENBURG HOLDING B.V.

Sanctioned entity

A.A.M. PEIJNENBURG HOLDING B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A.A.M. PEIJNENBURG HOLDING B.V. · AAM Peijnenburg Holding BV				[sources]
Incorporation date	2017-07-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083620789`				[sources]
Registration number	`R2QPAWEA3444`				[sources]
Tax Number	`857833169`				[sources]
Status	Active				[sources]
Address	HUYGENSSTRAAT 42, JM, 5283 BOXTEL, NLD · Huygensstraat 42, BOXTEL, NOORD-BRABANT, 5283JM, Netherlands · Huygensstraat 42, JM, 5283 Boxtel				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Huygensstraat 42, JM, 5283 Boxtel	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
BEST SPORT COMPANY B.V	-	-	-

Owners
Owner	Percentage held	Start date	End date
Alex Adrianus Martinus Peijnenburg	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-39591 · usgsa-s4mrn6q2s · oc-companies-nl-69328129 · permid-5083620789

For experts: raw data explorer

Factsheet Data sources

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