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BEST SPORT COMPANY

Sanctioned entity

BEST SPORT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEST SPORT COMPANY				[sources]
Incorporation date	2019-07-15				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`R2HUJJ8KZMF9`				[sources]
Tax Number	`860622253`				[sources]
Website	www.bodylab.company				[sources]
Address	PURCELLSTRAAT 4, GZ, 5283 BOXTEL, NLD · Purcellstraat 4, GZ, 5283 Boxtel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Purcellstraat 4, GZ, 5283 Boxtel	Netherlands

Owners
Owner	Percentage held	Start date	End date
Martinus Pterus Henrikus De Koning	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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:

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-39588 · usgsa-s4mrn6q2p · oc-companies-nl-75311658

For experts: raw data explorer

Factsheet Data sources

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