OrganisationCurrently listed

Best Sport Company

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39588

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>39588</uid>
    <lastName>BEST SPORT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DE KONING, Martinus Pterus Henrikus)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28737</uid>
        <idType>Tax ID No.</idType>
        <idNumber>860622253</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155816</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jul 2019</idNumber>
      </id>
      <id>
        <uid>155815</uid>
        <idType>Website</idType>
        <idNumber>www.bodylab.company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58949</uid>
        <address1>Purcellstraat 4</address1>
        <address2>GZ</address2>
        <city>Boxtel</city>
        <postalCode>5283</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BEST SPORT COMPANY
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Netherlands
Addresses: Purcellstraat 4, GZ, Boxtel, 5283, Netherlands
Identifiers: Tax ID No.: 860622253
Organization Established Date: 15 Jul 2019
Website: www.bodylab.company
Linked to (per list): DE KONING, Martinus Pterus Henrikus
Remarks: (Linked To: DE KONING, Martinus Pterus Henrikus)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.