Notice2022-25808
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 28, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 87 Issue 227 (Monday, November 28, 2022)</title>
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[Federal Register Volume 87, Number 227 (Monday, November 28, 2022)]
[Notices]
[Pages 73070-73072]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-25808]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names
[[Page 73071]]
of one or more persons that have been placed on OFAC's Specially
Designated Nationals and Blocked Persons List (SDN List) based on
OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On November 9, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individuals
1. DE KONING, Martinus Pterus Henrikus (a.k.a. DE KONING,
Martinus Pterus Henri; a.k.a. ``DE KONING, Martijns''; a.k.a. ``DE
KONING, Mph''), Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email Address
<a href="/cdn-cgi/l/email-protection#e28f8689d3dbdad5a28a8d968f838b8ecc8c8e"><span class="__cf_email__" data-cfemail="95f8f1fea4acada2d5fdfae1f8f4fcf9bbfbf9">[email protected]</span></a>; Gender Male; Passport NNJ8FR670 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059]. Sanctioned pursuant to section
1(b)(i) of Executive Order 14059 of December 15, 2021, ``Imposing
Sanctions on Foreign Persons Involved in the Global Illicit Drug
Trade,'' (the ``Order''), for having provided, or attempted to
provide, financial, material, or technological support for, or goods
or services in support of PEIJNENBURG, Alex Adrianus Martinus, a
sanctioned person.
2. PEIJNENBURG, Alex Adrianus Martinus (a.k.a. PEIJNENBURG, Alex
Adrianus Martin; a.k.a. ``PEIJNENBURG, Aam''), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands;
website <a href="http://therealrc.com">therealrc.com</a>; Gender Male; Digital Currency Address--XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency Address--
XBT 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency
Address--XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital
Currency Address--XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt.
Digital Currency Address--XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr;
alt. Digital Currency Address--XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt. Digital Currency Address--
XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital Currency
Address--XBT 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital
Currency Address--XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address--XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address--XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA; alt. Digital Currency Address--
XBT 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency
Address--XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital
Currency Address--XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address--XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf; alt. Digital Currency
Address--XBT 386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital
Currency Address--XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address--XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address--ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D; alt. Digital Currency
Address--ETH 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt.
Digital Currency Address--ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt. Digital Currency
Address--ETH 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt.
Digital Currency Address--ETH
0x502371699497d08D5339c870851898D6D72521Dd; alt. Digital Currency
Address--ETH 0x5A14E72060c11313E38738009254a90968F58f51; alt.
Digital Currency Address--ETH
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital Currency
Address--BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3; Passport
NK6788642 (Netherlands) (individual) [ILLICIT-DRUGS-EO14059].
Sanctioned pursuant to section 1(a)(i) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,'' (the ``Order''), for having
engaged in, or attempted to engage in, activities or transactions
that have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of
illicit drugs or their means of production.
3. GRIMM, Matthew Simon, Bristol, United Kingdom; Amsterdam,
Netherlands; DOB 05 Sep 1974; POB Southmead, England; nationality
United Kingdom; citizen United Kingdom; website <a href="http://smokeyschemsite.com">smokeyschemsite.com</a>;
alt. website <a href="http://gr8researchchemicals-eu.com">gr8researchchemicals-eu.com</a>; Gender Male; alt. Digital
Currency Address--XBT 1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt.
Digital Currency Address--XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address--XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital Currency Address--
XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt. Digital Currency
Address--XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2; alt. Digital
Currency Address--XBT 19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt.
Digital Currency Address--XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address--XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital Currency Address--
XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt. Digital Currency
Address--XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt. Digital
Currency Address--XBT 1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address--XBT 194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address--XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; alt. Digital Currency Address--
XBT 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt. Digital Currency
Address--XBT 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC; alt. Digital
Currency Address--XBT 1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; alt.
Digital Currency Address--XBT 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address--XBT
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt. Digital Currency Address--
XBT 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; alt. Digital Currency
Address--XBT 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt. Digital
Currency Address--XBT 1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; alt.
Digital Currency Address--XBT 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z;
alt. Digital Currency Address--XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; alt. Digital Currency Address--
XBT 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; alt. Digital Currency
Address--XBT 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF; alt. Digital
Currency Address--XBT 3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; alt.
Digital Currency Address--XBT 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address--XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH; alt. Digital Currency Address--
XBT 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; alt. Digital Currency
Address--XBT 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; alt. Digital
Currency Address--XBT 3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7; alt.
Digital Currency Address--XBT 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address--XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; alt. Digital Currency Address--
XBT 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt. Digital Currency
Address--XBT 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb; alt. Digital
Currency Address--XBT 1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; Digital
Currency Address--ETH 0xd0975b32cea532eadddfc9c60481976e39db3472;
alt. Digital Currency
[[Page 73072]]
Address--ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; Digital
Currency Address--BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0;
alt. Digital Currency Address--BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 (individual) [ILLICIT-
DRUGS-EO14059]. Sanctioned pursuant to section 1(a)(i) of Executive
Order 14059 of December 15, 2021, ``Imposing Sanctions on Foreign
Persons Involved in the Global Illicit Drug Trade,'' (the
``Order''), for having engaged in, or attempted to engage in,
activities or transactions that have materially contributed to, or
pose a significant risk of materially contributing to, the
international proliferation of illicit drugs or their means of
production.
Entities
1. A.A.M. PEIJNENBURG HOLDING B.V., Huygensstraat 42, JM, Boxtel
5283, Netherlands; Organization Established Date 31 Jul 2017; Tax ID
No. 857833169 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, PEIJNENBURG, Alex Adrianus Martinus, a sanctioned
person.
2. BELLIZO, Huygensstraat 42, JM, Boxtel 5283, Netherlands;
website www.bellizo.nl; Organization Established Date 01 Jan 2020;
Trade License No. 76856291 (Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus Martinus). Sanctioned
pursuant to section 1(b)(iii) of the Order for being owned,
controlled, or directed by, or having acted or purported to act for
or on behalf of, directly or indirectly, PEIJNENBURG, Alex Adrianus
Martinus, a sanctioned person.
3. BEST SPORT COMPANY, Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; website www.bodylab.company; Organization Established
Date 15 Jul 2019; Tax ID No. 860622253 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: DE KONING, Martinus Pterus Henrikus).
Sanctioned pursuant to section 1(b)(iii) of the Order for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, DE KONING, Martinus
Pterus Henrikus, a sanctioned person.
4. BEST SPORT COMPANY B.V, Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: A.A.M.
PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus
Martinus). Sanctioned pursuant to section 1(b)(iii) of the Order for
being owned, controlled, or directed by, or having acted or
purported to act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus and A.A.M. PEIJNENBURG HOLDING
B.V., sanctioned persons.
5. GREEN DISTRICT B.V. (f.k.a. RESEARCH GROUP NEDERLAND B.V.),
Huygensstraat 42, JM, Boxtel 5283, Netherlands; website
<a href="http://www.researchgroupnederland.com">www.researchgroupnederland.com</a>; Organization Established Date 12 Jan
2017; Tax ID No. 857833340 (Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC
DISTRICT B.V.). Sanctioned pursuant to section 1(b)(iii) of the
Order for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly,
PEIJNENBURG, Alex Adrianus Martinus and ORGANIC DISTRICT B.V.,
sanctioned persons.
6. KING TRADE B.V., Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862449704 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: DE
KONING, Martinus Pterus Henrikus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, DE KONING, Martinus Pterus Henrikus, a sanctioned
person.
7. ORGANIC DISTRICT B.V., Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862449091 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus). Sanctioned pursuant to section
1(b)(iii) of the Order for being owned, controlled, or directed by,
or having acted or purported to act for or on behalf of, directly or
indirectly, PEIJNENBURG, Alex Adrianus Martinus, a sanctioned
person.
8. ERJM LIMITED (a.k.a. ``ERJM LTD''), 18 Regent Street
Kingswood, Bristol, Avon BS15 8JS, United Kingdom; website
<a href="http://www.erjmltd.com">www.erjmltd.com</a>; Organization Established Date 08 Jul 2016; V.A.T.
Number GB264205718 (United Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon). Sanctioned pursuant to section 1(b)(iii)
of the Order for being owned, controlled, or directed by, or having
acted or purported to act for or on behalf of, directly or
indirectly, Grimm, Matthew Simon, a sanctioned person.
9. NATURAL GIFTS B.V., Keizersgracht 62, CS, Amsterdam 1015,
Netherlands; website <a href="http://www.cbde-liquids.co.uk">www.cbde-liquids.co.uk</a>; Organization
Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To: GRIMM, Matthew Simon).
Sanctioned pursuant to section 1(b)(iii) of the Order for being
owned, controlled, or directed by, or having acted or purported to
act for or on behalf of, directly or indirectly, Grimm, Matthew
Simon, a sanctioned person.
Dated: November 8, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-25808 Filed 11-25-22; 8:45 am]
BILLING CODE 4810-AL-P
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