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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Delta Technical and Scientific Instruments B.V. · Delta Technical and Scientific Instruments BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551885 | [sources] | |||
| Registration number | 60486716 | [sources] | |||
| Tax Number | 853931781 | [sources] | |||
| Unique Entity ID | FUN7DH28KDU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | LEIDSESTRAAT 130 B, 2182 DS GEMEENTE HILLEGOM, NLD · Leidsestraat 130 B, 2182 DS Gemeente Hillegom · Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-cd6c55dc996df0dc9e43f512084d4968fee55f1b · ofac-42980 · usgsa-s4mrqm58f · oc-companies-nl-60486716 · permid-5086551885For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leidsestraat 130 B, 2182 DS Gemeente Hillegom | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Edwin Onno Van Ingen Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |