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KINTRACO

Export controlled

KINTRACO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KINTRACO				[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)23,402

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-eeaf5a69788a20bf9f5fe1659869d6fde5a9bd39 · trade-csl-6990451e86bc560f8b863fb495bd213a99d37e739b599c0e51c7372c · us-bis-3-19-1987-kintraco

For experts: raw data explorer

Factsheet Descriptions Data sources

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