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MIA VAN GEMERT

Export controlled

MIA VAN GEMERT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MIA VAN GEMERT				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD · PO BOX 418, 1700AK HEERHUGOWAARD				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 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		2007-10-10	2009-03-30

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-2d1cf49981ee71012e9675a84b89f53488c227a9 · us-bis-10-10-2007-mia-van-gemert · us-bis-297fda4a6391c5aeca19954e4283c8e122d298eb · trade-csl-9e96f5127d5614228086c0df07ce3b9084ffb67922f107f1129f3db5

For experts: raw data explorer

Factsheet Descriptions Data sources

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