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Filtered: Netherlands Samoa PermID Open Data

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

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands

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Topics

Data sources

16PermID Open Data 16US Trade Consolidated Screening List (CSL)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 9OpenCorporates 3Legal Entity Identifier (LEI) Reference Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 1Swiss SECO Sanctions/Embargoes 1State Register of legal entities in the Republic of Moldova

Countries

16Netherlands 1Belgium 1China 1France 1Moldova 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Netherlands Samoa PermID Open Data

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

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
NATURAL GIFTS B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands

Previous
1 - 16 of 16
Next

Topics

16Sanctioned entity

Data sources

Countries

16Netherlands 1Belgium 1China 1France 1Moldova 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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