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HENDRIK G. WASMOETH

Export controlled

HENDRIK G. WASMOETH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HENDRIK G. WASMOETH				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	ROLERUSSTRAAT 2, 1901 PZ CASTRICUM				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

EXPIRATION DATE CORRECTED

— US BIS Denied Persons List, 2025-05-15

EXPIRATION DATE CORRECTED

— 2025-10-07

EXPIRATION DATE CORRECTED

— 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		1987-03-19	2007-03-19

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,967

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

Source data IDs: us-bis-3-19-1987-hendrik-g-wasmoeth · trade-csl-1e5e289f831c2f4fca2bba190828b6d2a51156ed5b9e0143ae5dfae4

For experts: raw data explorer

Factsheet Descriptions Data sources

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