Last Updated: January 19, 2026
Nationality
Netherlands
Address
Purcellstraat 4, GZ, Boxtel, 5283, Netherlands
Reg. ID
860622253, Tax ID No.
Official reason
Bank transfer accounts listed on therealrc.com belonged to De Koning, as well as Best Sport Company—a Dutch company owned by De Koning and used by Peijnenburg to launder drug trafficking proceeds from therealrc.com. Also designated are Netherlands-based companies Organic District B.V., Green District B.V., Bellizo, A.A.M. Peijnenburg Holding B.V...
Other Information
https://home.treasury.gov/news/press-releases/jy1089
Date of listing
2022-11-09
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL