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
`Company:name`	Natural Gifts BV		permid	`permid-5083620780`	2023-11-21
`LegalEntity:name`	NATURAL GIFTS B.V.	eng	us_sam_exclusions	`usgsa-s4mrn6q2w`	2024-06-14
`Organization:name`	NATURAL GIFTS B.V.	eng	us_ofac_sdn	`ofac-39594`	2023-04-20
`Organization:name`	NATURAL GIFTS B.V.		us_trade_csl	`ofac-39594`	2024-05-07