SDN list · entry 39594
NATURAL GIFTS B.V.
Yes. NATURAL GIFTS B.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39594, added on November 9, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NATURAL GIFTS B.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 857425493 | Netherlands |
Details published by OFAC
| Address | Keizersgracht 62, CS, Amsterdam, 1015, Netherlands |
|---|---|
| Website | www.cbde-liquids.co.uk |
Legal basis
- Executive Order 14059 (Illicit Drugs)