OrganisationCurrently listed

Alphaone Pharmaceutical B.v.

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44605

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>44605</uid>
    <lastName>ALPHAONE PHARMACEUTICAL B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RG GROUP FZE)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>34143</uid>
        <idType>Tax ID No.</idType>
        <idNumber>857196583</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>34144</uid>
        <idType>Business Registration Number</idType>
        <idNumber>67846017</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>164654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jan 2017</idNumber>
      </id>
      <id>
        <uid>164665</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66396</uid>
        <address1>Kampenringweg 45 D</address1>
        <address2>1st Floor</address2>
        <city>Gouda</city>
        <postalCode>2803 PE</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALPHAONE PHARMACEUTICAL B.V.
Programmes / regimes: GLOMAG
Countries: Netherlands
Addresses: Kampenringweg 45 D, 1st Floor, Gouda, 2803 PE, Netherlands
Identifiers: Tax ID No.: 857196583
Business Registration Number: 67846017
Organization Established Date: 18 Jan 2017
Organization Type:: Activities of holding companies
Linked to (per list): RG GROUP FZE
Remarks: (Linked To: RG GROUP FZE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rg Group FZESanctions-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: RG GROUP FZE)
```

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.