OrganisationCurrently listed

A.a.m. Peijnenburg Holding B.v.

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39591

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39591</uid>
    <lastName>A.A.M. PEIJNENBURG HOLDING B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PEIJNENBURG, Alex Adrianus Martinus)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28741</uid>
        <idType>Tax ID No.</idType>
        <idNumber>857833169</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155823</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58955</uid>
        <address1>Huygensstraat 42</address1>
        <address2>JM</address2>
        <city>Boxtel</city>
        <postalCode>5283</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: A.A.M. PEIJNENBURG HOLDING B.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Netherlands
Addresses: Huygensstraat 42, JM, Boxtel, 5283, Netherlands
Identifiers: Tax ID No.: 857833169
Organization Established Date: 31 Jul 2017
Linked to (per list): PEIJNENBURG, Alex Adrianus Martinus
Remarks: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Best Sport Company B.vSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus Martinus)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.