OFAC posts counter terrorism and counter narcotics designations

OFAC has posted a notice it had made counter terrorism and counter narcotics designations.

The following individuals have been added to OFAC's SDN List:

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 mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-EO14059].

GRIMM, Matthew Simon, Bristol, United Kingdom; Amsterdam, Netherlands; DOB 05 Sep 1974; POB Southmead, England; nationality United Kingdom; citizen United Kingdom; Website smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com; Gender Male;
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 Address - ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf;
Digital Currency Address - BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0;
alt. Digital Currency Address - BCH qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 (individual) [ILLICIT-DRUGS-EO14059].

HARIS NIZAR, Mohamad Irshad Mohamad (a.k.a. HARIS NIZAR, Mohamed Irshad Mohamed), 96-3 China Fort Road, Beruwala, Sri Lanka; DOB 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025 (individual) [SDGT] (Linked To: TALIB, Ahmed Luqman).

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 therealrc.com; Gender Male;
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 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA;
alt. Digital Currency Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; 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 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
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].

TURKMEN, Musab (Latin: TÜRKMEN, Musab) (a.k.a. TURKMAN, Musab), Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey; DOB 11 Jan 1988; POB Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01884667 (Turkey) expires 07 Apr 2021; Turkish Identification Number 68941120966 (Turkey) (individual) [SDGT] (Linked To: TALIB, Ahmed Luqman).

The following entities have been added to OFAC's SDN List:
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).

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).

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).

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).

ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent Street Kingswood, Bristol, Avon BS15 8JS, United Kingdom; Website www.erjmltd.com; Organization Established Date 08 Jul 2016; V.A.T. Number GB264205718 (United Kingdom) [ILLICIT-DRUGS-EO14059] (Linked To: GRIMM, Matthew Simon).

GREEN DISTRICT B.V. (f.k.a. RESEARCH GROUP NEDERLAND B.V.), Huygensstraat 42, JM, Boxtel 5283, Netherlands; Website www.researchgroupnederland.com; 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.).

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).

NATURAL GIFTS B.V., Keizersgracht 62, CS, Amsterdam 1015, Netherlands; Website www.cbde-liquids.co.uk; Organization Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: GRIMM, Matthew Simon).

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).