Natural Gifts B.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Natural Gifts B.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Keizersgracht 62, CS, Amsterdam 1015, Netherlands

OFAC remarks

Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands); Linked To: GRIMM, Matthew Simon.