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Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions Belgium Netherlands

Search guide · Data current as of 2024-10-31

VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Sankast Furure En.Vi.
Organization · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Fen Bettinh N.V.
Organization · Sanctioned entity · Netherlands
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Akom Letin Ameryka N.V.
Organization · Sanctioned entity · Netherlands
Sport Hlobal Pari N.V.
Organization · Sanctioned entity · Netherlands
KARDIAM
Company · Sanctioned entity · Belgium
Betsiti Netvork N.V.
Organization · Sanctioned entity · Netherlands
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
European Technical Trading
Organization · Sanctioned entity · Belgium
Priveiler B.V.
Organization · Sanctioned entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
VOLTRA TRANSCOR ENERGY BVBA
Organization · Sanctioned entity · Belgium
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
OROFINO NV
Organization · Sanctioned entity · Belgium
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands