Statements: TPC B.V.

Canonical ID: NK-Tjh62vYUjHzFvgiWqQ2nRd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 11, 1700AA HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:address`	PO BOX 11, 1700AA HEERHUGOWAARD	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:address`	PO BOX 418, 1700AK HEERHUGOWAARD		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:address`	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:address`	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:address`	PO BOX 418, 1700AK HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:address`	PO BOX 418, 1700AK HEERHUGOWAARD	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:address`	PO BOX 11, 1700AA HEERHUGOWAARD		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:address`	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:country`	nl	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:country`	nl		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:country`	nl	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:id`	23983dcd472684e0530721667a4ea0f56240d2cf		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:id`	574d4d5a0aee8f51ff79029841e403d15439fd2c	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:id`	5e61f53e088d6c9fa9867f54ccc26fd5f651d4fd	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:id`	a5a1fbbd978cf1fecef94f10b334c31f27065ee1	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:id`	f78308c639a09777611ce54da5ab953b8783109b	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:id`	cf68e450e42b3558eec4cb8521f609fdb4925c85	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:id`	6dc5261b8c9f7995211cdda7713a46f92d37acca	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:name`	TPC B.V.		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:name`	TPC B.V.	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:name`	TPC B.V.	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d48c32d172c2a039bb0aaea8aee8d346e3daef11918c1b09932f7d10`	2025-10-01

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