Recorded country association
Registry Records Associated with Netherlands
Embargo's retained registry snapshot contains 63 recordswhose normalized country field is associated with Netherlands. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (63)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
A.A.M. PEIJNENBURG HOLDING B.V.
Netherlands
A.C.S. GLOBAL BV
Netherlands
ABU RASHED, Amin
Netherlands
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Netherlands
AKANE, Tomoko
Netherlands
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Al-Haramain (den nederländska avdelningen)
Netherlands
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ALAPINI GANSOU, Reine Adelaide Sophie
Netherlands
All Industrial International
Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Netherlands
AMSTERDAM TRADE BANK NV
Netherlands
BEST SPORT COMPANY
Netherlands
BEST SPORT COMPANY B.V
Netherlands
BOSSA, Solomy Balungi
Netherlands
Mohammed Bouyeri
UK authority evidence — identity attribution requires review
- Mohammed BouyeriUK record CTI0006
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
CUBANACAN INTERNATIONAL B.V
Netherlands
DAMDIN, Erdenebalsuren
Netherlands
DE KONING, Martinus Pterus Henrikus
Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Netherlands
EUROPEAN TRADING TECHNOLOGY B.V.
Netherlands
FLEURETTE AFRICA RESOURCES I B.V.
Netherlands
FLEURETTE AFRICAN TRANSPORT B.V.
Netherlands
FLEURETTE ENERGY I B.V.
Netherlands
FLEURETTE HOLDINGS NETHERLANDS B.V.
Netherlands
FLEURETTE PROPERTIES LIMITED
Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Netherlands
GPB GLOBAL RESOURCES BV
Netherlands
GREEN DISTRICT B.V.
Netherlands
GUILLOU, Nicolas Yann
Netherlands
Hasa Nederland B.V.
Netherlands
HOHLER, Beti
Netherlands
Huawei Cloud Netherlands
Netherlands
Huawei Technologies Cooperatief U.A.
Netherlands
IBANEZ CARRANZA, Luz Del Carmen
Netherlands
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Netherlands
Kapil Raj Arora
Netherlands
KHAN, Karim Asad Ahmad
Netherlands
KHAN, Nazhat Shameem
Netherlands
KING TRADE B.V.
Netherlands
LORDKIPANIDZE, Gocha
Netherlands
Mohammed BOUYERI
Netherlands
MOKU GOLDMINES AG
Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Netherlands
NAI LOGISTICS B.V.
Netherlands
NATURAL GIFTS B.V.
Netherlands
NIANG, Mame Mandiaye
Netherlands
NIREF
Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Netherlands
ORGANIC DISTRICT B.V.
Netherlands
PEIJNENBURG, Alex Adrianus Martinus
Netherlands
PRO RATA SOLUTIONS B.V.
Netherlands
PROST, Kimberly
Netherlands
RASHED, Israa Abou
Netherlands
RONIN MANAGEMENT B.V.
Netherlands
SCHNEIDER, Simon
Netherlands
SEYE, Abdoulaye
Netherlands
SISON, Jose Maria
Netherlands
STICHTING AL-AQSA
Netherlands
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Netherlands
Niels Oscar TROOST
UK authority evidence — identity attribution requires review
- Niels Oscar TROOSTUK record RUS2086
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Troost Niels
Stored name and identity require source review
VAN INGEN, Edwin Onno
Netherlands
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