GREEN DISTRICT BV
GREEN DISTRICT BV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which GREEN DISTRICT BV is known as:
- RESEARCH GROUP NEDERLAND B.V.
Country
Netherlands
Our sanctions database shows 1 Address for GREEN DISTRICT BV:
Huygensstraat 42 JM Boxtel Netherlands 5283
ID Details
ID NUMBER : 12 Jan 2017
ID TYPE : Organization Established Date
ID NUMBER : www.researchgroupnederland.com
ID TYPE : Website
ID NUMBER : 857833340
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GREEN DISTRICT BV Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 11, 2022 | active |
APIs
Data License
Solutions
Pricing