Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Organization
Organization

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 19, 2026

Organization

ALPHAONE PHARMACEUTICAL B.V.

Nationality

Netherlands; Netherlands

Address

Kampenringweg 45 D, 1st Floor, Gouda, 2803 PE, Netherlands

Reg. ID

857196583, Tax ID No.; 67846017, Business Registration Number

Official reason

Lastly, the following Dutch company is being designated pursuant to E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, RZ Group FZE: AlphaOne Pharmaceutical B.V.

Other Information

https://home.treasury.gov/news/press-releases/jy1973

Date of listing

2023-12-11

Program information
Program information
Authority

US

Program

Executive Order 13818 - Global Magnitsky

Regime

OFAC-horizontal

Target State

Human Rights

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/5441

Official Information

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights, or a government official, or a senior associate of such an official, responsible for, or complicit in, ordering, controlling, or otherwise directing, acts of significant corruption. On December 20, 2017, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), issued Executive Order 13818 (82 FR 60839, December 26, 2017) (E.O. 13818), effective at 12:01 a.m. eastern standard time on December 21, 2017. In E.O. 13818, the President determined that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency to deal with that threat. OFAC is issuing the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (the “Regulations”), to implement the Act and E.O. 13818, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13818. A copy of E.O. 13818 appears in appendix A to this part.

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder