OrganisationCurrently listed

Natural Gifts B.v.

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39594

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39594</uid>
    <lastName>NATURAL GIFTS B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRIMM, Matthew Simon)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28743</uid>
        <idType>Tax ID No.</idType>
        <idNumber>857425493</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155828</uid>
        <idType>Website</idType>
        <idNumber>www.cbde-liquids.co.uk</idNumber>
      </id>
      <id>
        <uid>155829</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Mar 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58960</uid>
        <address1>Keizersgracht 62</address1>
        <address2>CS</address2>
        <city>Amsterdam</city>
        <postalCode>1015</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATURAL GIFTS B.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Netherlands
Addresses: Keizersgracht 62, CS, Amsterdam, 1015, Netherlands
Identifiers: Tax ID No.: 857425493
Website: www.cbde-liquids.co.uk
Organization Established Date: 27 Mar 2017
Linked to (per list): GRIMM, Matthew Simon
Remarks: (Linked To: GRIMM, Matthew Simon)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>39594</uid>
    <lastName>NATURAL GIFTS B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRIMM, Matthew Simon)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28743</uid>
        <idType>Tax ID No.</idType>
        <idNumber>857425493</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155828</uid>
        <idType>Website</idType>
        <idNumber>www.cbde-liquids.co.uk</idNumber>
      </id>
      <id>
        <uid>155829</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Mar 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58960</uid>
        <address1>Keizersgracht 62</address1>
        <address2>CS</address2>
        <city>Amsterdam</city>
        <postalCode>1015</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>39594</uid>
    <lastName>NATURAL GIFTS B.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRIMM, Matthew Simon)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28743</uid>
        <idType>Tax ID No.</idType>
        <idNumber>857425493</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>155829</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Mar 2017</idNumber>
      </id>
      <id>
        <uid>155828</uid>
        <idType>Website</idType>
        <idNumber>www.cbde-liquids.co.uk</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>58960</uid>
        <address1>Keizersgracht 62</address1>
        <address2>CS</address2>
        <city>Amsterdam</city>
        <postalCode>1015</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.