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EUROPOL HOLDING LIMITED

Debarred entity · Sanctioned entity

EUROPOL HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROPOL HOLDING LIMITED · Europol Holding, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland · United States				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NVCLGH7Z2CK7`				[sources]
Address	UNKNOWN, UNKNOWN, XX, USA				[sources]
Last change	2025-05-16	Last processed	2025-11-20	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	DOS-MBC		1994-07-16	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397 · usgsa-s4mr3mnpm

For experts: raw data explorer

Factsheet Data sources

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