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KING TRADE B.V.

Netherlands

Designated

Type
Gangs
Status
Designated
Country
Netherlands
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
cdc18c0ac3425521bb41743faf960ad4e0bd71a20f596353d9bec24bb9c10556

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Boxtel 5283, Netherlands.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): cdc18c0ac3425521bb41743faf960ad4e0bd71a20f596353d9bec24bb9c10556

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Netherlands records

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