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Filtered: People Netherlands Export controlled

Search guide · Data current as of 2025-12-16

Alfred Ekatom
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
Jose Maria Sison
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines
Amin Abu Rashed
Person · Export controlled · Sanctioned entity · Netherlands
Israa Abou Rashed
Person · Export controlled · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
AVIATION SERVICES INTERNATIONAL B.V.
Legal entity · Export controlled · Netherlands
ROBERT KRAAIPOEL
Legal entity · Export controlled · Netherlands
Nicolas Kaiga
Legal entity · Export controlled · Belgium · United Kingdom · 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
Kapil Raj Arora
Legal entity · Export controlled · Netherlands
All Industrial International
Legal entity · Export controlled · Netherlands
Huawei Technologies Cooperatief U.A.
Legal entity · Export controlled · Netherlands
Huawei Cloud Netherlands
Legal entity · Export controlled · Netherlands

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Topics

25Export controlled 4Sanctioned entity 1Politician

Data sources

25US Trade Consolidated Screening List (CSL)5Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 2US OFAC Press Releases 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes

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Countries

25Netherlands 2Austria 1Belgium 1Central African Republic 1China 1United Kingdom 1South Korea 1Philippines 1Pakistan 1Singapore

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