Statements: NATURAL GIFTS B.V.

Canonical ID: NK-CkyqNsSGPSUhfBroDZCLdA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fa7646ef12f0f00607bd77079d86ee73001ef77f	eng	us_ofac_sdn	`ofac-39594`	2023-11-17
`Company:id`	bc9074be8c4f1b155d92e7d93cd7419162b13e77		permid	`permid-5083620780`	2023-11-21
`LegalEntity:id`	b382428cbad62e1ccfebcbb418527d55b902f525	eng	us_sam_exclusions	`usgsa-s4mrn6q2w`	2024-06-28
`Organization:id`	7bd582020f4b7c8381513c964d80112e8535a7d6		us_trade_csl	`ofac-39594`	2024-05-07