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Filtered: Public bodies Netherlands Export controlled

Search guide · Data current as of 2026-01-21

Al-Haramain (The Netherlands branch)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
Israa Charitable Foundation Netherlands
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Huawei Technologies Cooperatief U.A.
Organization · Export controlled · Netherlands
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 Cloud Netherlands
Legal entity · Export controlled · Netherlands

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Topics

24Export controlled 3Debarred entity 3Sanctioned entity 1Terrorism

Data sources

24US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)

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Countries

24Netherlands 2Austria 2United States 1Belgium 1China 1United Kingdom 1South Korea 1Pakistan 1Singapore 1Türkiye

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