KnowSanctions
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2026-10-29 03:28 UTC

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NATURAL GIFTS B.V.

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39594
Asset freeze
2022-11-09activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NATURAL GIFTS B.V.Primary name
    OFAC ↗
    Record provenance
    ID
    39594
    SHA-256
    e04c2240d69bfaf2627b53273ea9e1b648d56bbaf92d62802e2e45bd1bc0211a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 857425493TAX_ID
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    39594
    SHA-256
    a31ab424489b95dfd323f90a8e2cb3a612855b456623dbb326f62fec14f45739
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.cbde-liquids.co.ukWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39594
    SHA-256
    a31ab424489b95dfd323f90a8e2cb3a612855b456623dbb326f62fec14f45739
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39594OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39594
    SHA-256
    a31ab424489b95dfd323f90a8e2cb3a612855b456623dbb326f62fec14f45739
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    39594
    SHA-256
    e04c2240d69bfaf2627b53273ea9e1b648d56bbaf92d62802e2e45bd1bc0211a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)