GREEN DISTRICT B.V. Local OFAC SDN index

Organization · NL · program US-NARCO · verify with Treasury ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

Local record ID: 1043501590
Type: Organization
Sanctions program: US-NARCO
Country: NL
Aliases tracked: 1

Aliases / AKAs

Research Group Nederland B.V. (a.k.a.)

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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.