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Martinus Pterus Henrikus De Koning

Sanctioned entity

Martinus Pterus Henrikus De Koning is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE KONING, Martinus Pterus Henrikus · MARTINUS PTERUS HENRIKUS DE KONING · Martinus Pterus Henrikus De Koning				[sources]
Other name	Martinus Pterus Henri De Koning				[sources]
Weak alias	Martijns De Koning · Mph De Koning				[sources]
Birth date	1987-01-07				[sources]
Place of birth	Netherlands				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
E-Mail	mdk1987@hotmail.nl				[sources]
First name	MARTINUS PTERUS HENRIKUS · Martinus				[sources]
Last name	DE KONING · De Koning				[sources]
Passport number	`NNJ8FR670`				[sources]
Registration number	`R2GBLEYBNAN3`				[sources]
Address	BOXTEL, NLD · Boxtel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Boxtel	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
BEST SPORT COMPANY	-	-	-
KING TRADE B.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`NNJ8FR670`	Netherlands	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q2m · ofac-39586

For experts: raw data explorer

Factsheet Data sources

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