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 418, 1700AK HEERHUGOWAARD	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`LegalEntity:address`	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD	eng	us_bis_denied_new	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-07
`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`	PO BOX 11, 1700AA 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`	PO BOX 418, 1700AK HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:address`	FLEMING STRAAT 36, 1704SL HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08
`LegalEntity:address`	PO BOX 11, 1700AA HEERHUGOWAARD	eng	us_bis_denied	`us-bis-31da6dcbc89433d8ea430f97cc5a563a6ba7c988`	2025-10-08