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TPC B.V.

Export controlled

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

Type	Legal entity				[sources]
Name	TPC B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD · PO BOX 11, 1700AA HEERHUGOWAARD · PO BOX 418, 1700AK HEERHUGOWAARD				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

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 of America	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)22,996

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 of America · ITA

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-10-10-2007-tpc-b-v · trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10

For experts: raw data explorer

Factsheet Descriptions Data sources

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