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: 2026-09-30
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

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.