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TRACO SUPPLIES B.V.

Export controlled

TRACO SUPPLIES B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TRACO SUPPLIES B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	BERENKOOG 29, 1822 BH ALKMAAR				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

CITY CORRECTED

— 2025-10-07

CITY CORRECTED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1987-03-19	2007-03-19

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-c5e23101c2a68f78758033a5b406fe13bf47aac8 · us-bis-76be9827ba8373fb9b91b79d950d9052f34568b7 · trade-csl-76e81754c37809d4efea5899fca15be425fe411a2e99c4ae8e707bc2 · us-bis-3-19-1987-traco-supplies-b-v

For experts: raw data explorer

Factsheet Descriptions Data sources

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