A.A.M. PEIJNENBURG HOLDING B.V.

Sanctioned

Type

organization

Subtype

Country

Netherlands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

39591

Asset freeze

2022-11-09activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

A.A.M. PEIJNENBURG HOLDING B.V.Primary name
OFAC ↗
Record provenance
ID
39591
SHA-256
b3ae7a0f7965084f2ed0d07d5863fad1d51081ccdf4c2d79fcb3006302c90853
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

39591OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
39591
SHA-256
02d972afe74ddb0156c42ac0256ece1d9ea695c9dff7d8b5b18116fadbd531fe
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
857833169TAX_ID
Country: Netherlands
OFAC ↗
Record provenance
ID
39591
SHA-256
02d972afe74ddb0156c42ac0256ece1d9ea695c9dff7d8b5b18116fadbd531fe
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NetherlandsOperation
OFAC ↗
Record provenance
ID
39591
SHA-256
b3ae7a0f7965084f2ed0d07d5863fad1d51081ccdf4c2d79fcb3006302c90853
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)