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Filtered: Public bodies Netherlands US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-15

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Israa Charitable Foundation Netherlands
Organization · Export controlled · Sanctioned entity · Netherlands
AVIATION SERVICES INTERNATIONAL B.V.
Legal entity · Export controlled · Netherlands
ROBERT KRAAIPOEL
Legal entity · Export controlled · Netherlands
CUBANACAN INTERNATIONAL B.V
Organization · Sanctioned entity · Netherlands
Nicolas Kaiga
Legal entity · Export controlled · Belgium · United Kingdom · Netherlands
NIREF
Organization · Sanctioned entity · Netherlands
TPC B.V.
Legal entity · Export controlled · Netherlands
GORIS CHRISTIAAN GRANDIA
Legal entity · Export controlled · Austria · Netherlands
MIA VAN GEMERT
Legal entity · Export controlled · Netherlands
GRANDIA PROJECT SERVICES
Legal entity · Export controlled · Austria · Netherlands
TRACO SUPPLIES B.V.
Legal entity · Export controlled · Netherlands
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
Legal entity · Export controlled · Netherlands
DATA MAINTENANCE
Legal entity · Export controlled · Netherlands
KIARASH ARASTAFAR
Legal entity · Export controlled · Netherlands
KAILASH MUTTREJA
Legal entity · Export controlled · Netherlands
MOHAMMED ARASTAFAR
Legal entity · Export controlled · Netherlands
HENDRIK G. WASMOETH
Legal entity · Export controlled · Netherlands
KINTRACO
Legal entity · Export controlled · Netherlands
MUTCO INTERNATIONAL
Legal entity · Export controlled · Netherlands

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