Embargo/Restricted Parties/Countries/Netherlands

Sanctioned & Export-Controlled Entities in Netherlands

78 entities are confirmed as originating from or operating in Netherlands, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (78 total)

KINTRACO

95
HIGH RISKNetherlands

GORIS CHRISTIAAN GRANDIA

95
HIGH RISKNetherlands

CHEMICAL INDUSTRIES CONSOLIDATED B.V.

95
HIGH RISKNetherlands

MOHAMMED ARASTAFAR

95
HIGH RISKNetherlands

AVIATION SERVICES INTERNATIONAL B.V.

95
HIGH RISKNetherlands

KIARASH ARASTAFAR

95
HIGH RISKNetherlands

TPC B.V.

95
HIGH RISKNetherlands

TRACO SUPPLIES B.V.

95
HIGH RISKNetherlands

KAILASH MUTTREJA

95
HIGH RISKNetherlands

GRANDIA PROJECT SERVICES

95
HIGH RISKNetherlands

DATA MAINTENANCE

95
HIGH RISKNetherlands

ROBERT KRAAIPOEL

95
HIGH RISKNetherlands

AL-HARAMAIN : THE NETHERLANDS BRANCH

95
HIGH RISKNetherlands

DELTA LOGISTICS B.V.

95
HIGH RISKNetherlands

EUROPEAN TRADING TECHNOLOGY B.V.

95
HIGH RISKNetherlands

MUTCO INTERNATIONAL

95
HIGH RISKNetherlands

HENDRIK G. WASMOETH

95
HIGH RISKNetherlands

MIA VAN GEMERT

95
HIGH RISKNetherlands

NIELS KRAAIPOEL

95
HIGH RISKNetherlands

AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.

95
HIGH RISKNetherlands

DE KONING, Martinus Pterus Henrikus

90
HIGH RISKNetherlands

NATURAL GIFTS B.V.

90
HIGH RISKNetherlands

AMSTERDAM TRADE BANK NV

90
HIGH RISKNetherlands

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

90
HIGH RISKNetherlands

KING TRADE B.V.

90
HIGH RISKNetherlands

FLEURETTE AFRICA RESOURCES I B.V.

90
HIGH RISKNetherlands

FLEURETTE HOLDINGS NETHERLANDS B.V.

90
HIGH RISKNetherlands

GUILLOU, Nicolas Yann

90
HIGH RISKNetherlands

NAI LOGISTICS B.V.

90
HIGH RISKNetherlands

ORGANIC DISTRICT B.V.

90
HIGH RISKNetherlands

RONIN MANAGEMENT B.V.

90
HIGH RISKNetherlands

BEST SPORT COMPANY B.V

90
HIGH RISKNetherlands

NIREF

90
HIGH RISKNetherlands

N.I.T.C. REPRESENTATIVE OFFICE

90
HIGH RISKNetherlands

KHAN, Karim Asad Ahmad

90
HIGH RISKNetherlands

ISRAA CHARITABLE FOUNDATION NETHERLANDS

90
HIGH RISKNetherlands

FLEURETTE ENERGY I B.V.

90
HIGH RISKNetherlands

ABU RASHED, Amin

90
HIGH RISKNetherlands

A.A.M. PEIJNENBURG HOLDING B.V.

90
HIGH RISKNetherlands

ALAPINI GANSOU, Reine Adelaide Sophie

90
HIGH RISKNetherlands

FLEURETTE AFRICAN TRANSPORT B.V.

90
HIGH RISKNetherlands

A.C.S. GLOBAL BV

90
HIGH RISKNetherlands

FLEURETTE PROPERTIES LIMITED

90
HIGH RISKNetherlands

CUBANACAN INTERNATIONAL B.V

90
HIGH RISKNetherlands

ALPHAONE PHARMACEUTICAL B.V.

90
HIGH RISKNetherlands

OFFENBACH HAUSHALTWAREN B.V.

90
HIGH RISKNetherlands

Troost Niels

90
HIGH RISKNetherlands

PEIJNENBURG, Alex Adrianus Martinus

90
HIGH RISKNetherlands

GREEN DISTRICT B.V.

90
HIGH RISKNetherlands

PRO RATA SOLUTIONS B.V.

90
HIGH RISKNetherlands

STICHTING AL-AQSA

90
HIGH RISKNetherlands

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

90
HIGH RISKNetherlands

DAMDIN, Erdenebalsuren

90
HIGH RISKNetherlands

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND

90
HIGH RISKNetherlands

KHAN, Nazhat Shameem

90
HIGH RISKNetherlands

LORDKIPANIDZE, Gocha

90
HIGH RISKNetherlands

MOKU GOLDMINES AG

90
HIGH RISKNetherlands

PROST, Kimberly

90
HIGH RISKNetherlands

BOSSA, Solomy Balungi

90
HIGH RISKNetherlands

HOHLER, Beti

90
HIGH RISKNetherlands

BEST SPORT COMPANY

90
HIGH RISKNetherlands

VAN INGEN, Edwin Onno

90
HIGH RISKNetherlands

RASHED, Israa Abou

90
HIGH RISKNetherlands

SCHNEIDER, Simon

90
HIGH RISKNetherlands

NIANG, Mame Mandiaye

90
HIGH RISKNetherlands

SISON, Jose Maria

90
HIGH RISKNetherlands

IBANEZ CARRANZA, Luz Del Carmen

90
HIGH RISKNetherlands

Al-Haramain (den nederländska avdelningen)

85
HIGH RISKNetherlands

Mohammed BOUYERI

85
HIGH RISKNetherlands

Niels TROOST

85
HIGH RISKNetherlands

BOUYERI

85
HIGH RISKNetherlands

TROOST

85
HIGH RISKNetherlands

Kapil Raj Arora

75
HIGH RISKNetherlands

Huawei Cloud Netherlands

75
HIGH RISKNetherlands

Huawei Technologies Cooperatief U.A.

75
HIGH RISKNetherlands

All Industrial International

75
HIGH RISKNetherlands

GAZPROMBANK LATIN AMERICA VENTURES BV

60
MED RISKNetherlands

GPB GLOBAL RESOURCES BV

60
MED RISKNetherlands

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