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Filtered: Assets Netherlands

Search guide · Data current as of 2026-02-25

N.I.T.C. REPRESENTATIVE OFFICE
Company · Sanctioned entity · Netherlands
NETHERLANDS CARIBBEAN BANK N.V.
Company · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
Airbus Se
Company · Debarred entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Siyanie Severa
Vessel · Sanctioned entity · Belize · Netherlands · Russia
ERPScan
Company · Sanctioned entity · Czechia · Israel · Netherlands · Russia
European Trading Technology B.V.
Company · Export controlled · Sanctioned entity · Netherlands
Kapitan Sakharov
Vessel · Sanctioned entity · Netherlands · Russia
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
Kapitan Kokovin
Vessel · Sanctioned entity · Netherlands · Russia
FLANDRIA
Vessel · Sanctioned entity · Belize · Netherlands · Russia
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Natural Gifts B.V.
Company · Sanctioned entity · Netherlands
SMP Novodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
ARCTICA 1
Vessel · Sanctioned entity · Belize · Netherlands · Russia
SMP Severodvinsk
Vessel · Sanctioned entity · Netherlands · Russia
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Teriberka
Vessel · Sanctioned entity · Netherlands · Russia
TIKSY
Vessel · Sanctioned entity · Netherlands · Russia
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
TAMBEY
Vessel · Sanctioned entity · Netherlands · Russia
GLADIUS
Vessel · Person of interest · Antigua and Barbuda · Cameroon · Guinea-Bissau · Netherlands · Palau · Russia
MFE B
Security · Netherlands

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