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Kimberley Catriona Lucinda Beun

Sanctioned entity

Kimberley Catriona Lucinda Beun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEUN, Kimberley Catriona Lucinda · Kimberley Catriona Lucinda Beun				[sources]
Birth date	1988-05-21				[sources]
Place of birth	Oostburg, Netherlands				[sources]
Gender	female				[sources]
Nationality	Netherlands				[sources]
Country	Belgium · Netherlands				[sources]
First name	KIMBERLEY CATRIONA LUCINDA · Kimberley				[sources]
Last name	Beun				[sources]
Middle name	Catriona Lucinda				[sources]
Passport number	`NUBF7PLH1`				[sources]
Unique Entity ID	`YD9YTEQE8JC6`				[sources]
Address	EEKLO, BEL · Eeklo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Eeklo	Belgium

Clients
Client	Role	Start date	End date
Eriner Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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: usgsa-s4mrvqgvr · ofac-46815 · usgsa-s4mrvqj7z

For experts: raw data explorer

Factsheet Data sources

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