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EADS
Company · Trade risk · Netherlands
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
SHELL ASSET MANAGEMENT COMPANY B.V.
Company · Sanction-linked entity · Netherlands
Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
Nationale-Nederlanden Bank N.V.
Company · Netherlands
Uranium One Coöperatief U.A.
Organization · Sanctioned entity · Netherlands
SHELL NEDERLAND RAFFINADERIJ B.V.
Company · Sanction-linked entity · Netherlands
Engie Energie Nederland
Company · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
ROTHMANS FAR EAST B.V.
Company · Netherlands
ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V.
Company · Netherlands
GOLDMAN SACHS ASSET MANAGEMENT B.V.
Company · Netherlands
JT INTERNATIONAL HOLDING B.V.
Company · Netherlands
Heineken International B.V.
Company · Netherlands
CREDIT EUROPE BANK N.V.
Company · Trade risk · Netherlands
SHELL VENTURES B.V.
Company · Sanction-linked entity · Netherlands
ALPHAONE PHARMACEUTICAL B.V.
Organization · Sanctioned entity · Netherlands
BEST SPORT COMPANY
Company · Sanctioned entity · Netherlands
ABN AMRO Bank N.V.
Company · Regulator action · Netherlands
Shell Overseas Investments B.V.
Company · Sanction-linked entity · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Informa Middle East Limited
Company · Bermuda · United Kingdom · Netherlands
Ageas Asia Holdings Limited
Company · Bermuda · Hong Kong SAR · Netherlands
ABN AMRO
Company · Trade risk · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia

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