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34 results for “Netherlands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Washington Holdings B.V. Also known as: Вашингтон Холдингс Б.В., Vashynhton Kholdynhs B.V. | Entity | — | ua nsdc sanctions |
| IHC Merwede Holding B.V. Also known as: IHC公司 | Entity | NL | cn sanctions |
| Emergofin B.V. Also known as: Емергофін Б.В., Emerhofin B.V. | Entity | — | ua nsdc sanctions |
| VS Energy International NV Also known as: ВС Енерджі Інтернешнл НВ, VS Enerdzhi Interneshnl NV | Entity | — | ua nsdc sanctions |
| ARTMARINE LLC | Entity | RU, NL | OFAC SDNtw shtcus trade csl |
| National Iranian Oil Company Also known as: NIOC Netherlands Representation Office, National Iranian Oil Company | Entity | NL | gb fcdo sanctions |
| Israa Abou Rashed Also known as: Israa Abou Rashed | Individual | NL | OFAC SDNtw shtcus trade csl |
| ISRAA Charitable Foundation Netherlands Also known as: ISRAA FOUNDATION, קרן אסראא בהולנד, Stichting ISRAA +6 more | Entity | NL | il mod terroristsOFAC SDNtw shtcus trade csl |
| Volga-Dnepr Logistics B.V. Also known as: Volga-Dnepr Logistics B.V., Волга-Днєпр Логістікс Б.В., Volha-Dniepr Lodzhystiks B.V. | Entity | RU | ca dfatd sema sanctionsua nsdc sanctions |
| A.C.S. Global BV | Entity | NL | OFAC SDNtw shtcus trade csl |
| MSTA-International Maritime Registries & Regulatory Inc. Also known as: MSTA-International Maritime Registries & Regulatory Inc., MSTA-International Maritime Registries & Regulatory Kft., EMESTIEI-Mizhnarodni morski reiestry ta rehuliatorni orhany Inc. | Entity | BZ, US, NL | EU CFSPbe fod sanctionsch seco sanctionsfr tresor gels avoirua nsdc sanctions+2 more |
| Uranium One Holding N.V. Also known as: Ураніум Ван Холдінг Н.В, Uranium Van Kholdinh N.V | Entity | — | ua nsdc sanctions |
| Fleurette Holdings Netherlands B.V. | Entity | NL | OFAC SDNus trade csl |
| Vistra Holdings (Netherlands) NV Also known as: Vistra Holdings (Netherlands) NV, Vistra Kholdynhs (Nezerlends) NV | Entity | — | ua nsdc sanctions |
| Specialized Devices and Systems Also known as: Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”, Непублічне акціонерне товариство "Науково-виробничий центр "Спеціалізовані прилади і системи", Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems +15 more | Entity | RU, NL | EU CFSPbe fod sanctionsch seco sanctionsfr tresor gels avoirua nsdc sanctions+2 more |
| Silk Road Trading Also known as: Сілк Роуд Трейдінг, Silk Roud Treidinh | Entity | — | ua nsdc sanctions |
| MAX JET SERVICE LIMITED LIABILITY COMPANY Also known as: MAX JET SERVICE LIMITED LIABILITY COMPANY, Max Jet Service SRL | Entity | MD, US, NL | OFAC SDNtw shtcus trade csl |
| STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND Also known as: BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND | Entity | NL | OFAC SDNtw shtcus trade csl |
| DadeNegar Startup Studio | Entity | IQ, IR, NL | OFAC SDNtw shtcus trade csl |
| STICHTING AL-AQSA Also known as: Al-Aqsa e.V., NUSRAT AL-AQSA AL-SHARIF, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA +19 more | Entity | NL | mc fund freezesOFAC SDNtw shtcus trade csl |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акціонерне товариство "Науково-дослідний інститут "Солітон", JSC Research Institute Soliton +26 more | Entity | GB, IT, FI, CA +15 | OFAC SDNgb fcdo sanctionsua nsdc sanctionstw shtcus trade csl |
| NETHERLANDS CARIBBEAN BANK N.V. | Entity | CU, CW | OFAC SDNus trade csl |
| China Head Aerospace Technology Company Also known as: China Head Aerospace Group, China HEAD Aerospace Technology Co, China HEAD Aerospace Technology Co. +30 more | Entity | FR, CN, NL | EU CFSPOFAC SDNmc fund freezesjp meti rutw shtc+6 more |
| Al-Haramain (The Netherlands branch) Also known as: Al-Haramain (нидерландски клон), Al-Haramain (Il-fergħa tan-Netherlands), Al-Haramain (brainse na hÍsiltíre) +35 more | Entity | NL | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+19 more |
| AMSTERDAM TRADE BANK NV Also known as: Amsterdam trade bank NV, AMSTERDAM TRADE BANK NV, Amsterdam treid bank NV | Entity | NL | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| Vsegda Da N.V. Also known as: Всєгда Да Н.В., Vsiehda Da N.V. | Entity | — | ua nsdc sanctions |
| Volga-Dnepr Group Cooperatief U.A. Also known as: Волга-Днєпр Груп Кооператіф У.А., Volha-Dniepr Hrup Kooperatif U.A. | Entity | — | ua nsdc sanctions |
| Benevolence International Foundation Also known as: Al-Bir Al-Dawalia, ベネヴォランス・インターナショナル・ファウンデーション, Mezsdunarodnij Blagotvorityelnij Fond +23 more | Entity | GB, SA, PK, YE +14 | bg omnio poigb fcdo sanctionstr fcibmc fund freezesmd terror sanctions+18 more |
| BOSCO TAGANDA Also known as: General Taganda, ボスコ・タガンダ, Taganda Bosco +30 more | Individual | RW, BE, CD | gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+12 more |
| Amin Abu Rashed Also known as: ABU RASHED, Amin, ABU RASHED, Amin Ghazi, Amin Ghazi Abu Rashed | Individual | NL | OFAC SDNtw shtcus trade csl |
| Alfred Yekatom Also known as: アルフレッド・イェカトム, Alfred YEKATOM, Alfred Yekatom Saragba +21 more | Individual | CF, NL | gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+12 more |
| Jose Maria Sison Also known as: Jose Maria Sison, Jose Maria SISON, Армандо Лиуанаг +5 more | Individual | NL | bg omnio poiOFAC SDNtw shtcus trade csl |
| Huawei Cloud Netherlands | Entity | NL | us trade csl |
| Carletta N.V. Also known as: КАРЛЕТТА Н. В., KARLETTA N. V. | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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