OrganisationCurrently listed

King Trade B.v.

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39587

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>39587</uid>
    <lastName>KING TRADE B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DE KONING, Martinus Pterus Henrikus)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28733</uid>
        <idType>Tax ID No.</idType>
        <idNumber>862449704</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155812</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Mar 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58946</uid>
        <address1>Purcellstraat 4</address1>
        <address2>GZ</address2>
        <city>Boxtel</city>
        <postalCode>5283</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KING TRADE B.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Netherlands
Addresses: Purcellstraat 4, GZ, Boxtel, 5283, Netherlands
Identifiers: Tax ID No.: 862449704
Organization Established Date: 31 Mar 2021
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.