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Europol Holding, Ltd.

Sanctioned entity

Europol Holding, Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Europol Holding, Ltd.				[sources]
Legal form	not available				[sources]
Country	Poland				[sources]
Status	not available				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	1994-07-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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