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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NIELS KRAAIPOEL · ROBERT KRAAIPOEL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLEMING STRAAT 36, 1704SL HEERHUGOWAARD · FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD · P.O. BOX 418, 1700AK HEERHUGOWAARD · PO BOX 418, 1700AK HEERHUGOWAARD | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-495a7d1bf534e56e22e587f60b20c358d01389e4 · trade-csl-2a3934c5fa7c5b2563b7d27b0e30012cb7af809bc082475068c59934 · trade-csl-38101473ac960e30169208947d306efa5589695909e6d8f7d70fda20 · trade-csl-c8212db307dfc657c73f601b8842ef25caa50df1ae6ec4bb55295051 · us-bis-3-2-2010-robert-kraaipoel · us-bis-018f9010dea07e07ee5ec51abc3e58ce8f7f8afc · us-bis-e46e73e4e1f24e7df5b135327e75e746459f8477 · us-bis-10-10-2007-robert-kraaipoel · us-bis-10-10-2007-niels-kraaipoel · us-bis-895b64e41eeaf072f8e2d799f6f1afa854c9b1f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |