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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BEST SPORT COMPANY B.V

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 21:50:46

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BEST SPORT COMPANY BV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 21:50:46

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 31 Mar 2021; Tax ID No. 862457051 (Netherlands); Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV