Search OpenSanctions

ORGANIC DISTRICT B.V.

Sanctioned entity

ORGANIC DISTRICT B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORGANIC DISTRICT B.V. · Organic District BV				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
PermID	`5083620786`				[sources]
Registration number	`R2FHF61DZSS1`				[sources]
Tax Number	`862449091`				[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
GREEN DISTRICT B.V.	-	-	-

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

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

Source data IDs: permid-5083620786 · ofac-39584 · usgsa-s4mrn6q2k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk