Is Ураніум Ван Холдінг Н.В sanctioned?

Yes, Ураніум Ван Холдінг Н.В appears on 1 sanctions list: ua_nsdc_sanctions.

When was Ураніум Ван Холдінг Н.В first sanctioned?

First designated on Aug 9, 2025.

Organization1 sanctions list

Ураніум Ван Холдінг Н.В

First seen Aug 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Ураніум Ван Холдінг Н.В
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-VN9ksURSAYzoUk3j7xZM7D
First Seen: Aug 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Королівство Нідерланди, Амстердам,1011ВМ, вул. Рапенбургерстаат, 175Н (Netherlands, Amsterdam, 1011VM, Rapenburgerstraat, 175N)

Aliases (2)

Also Known As
Uranium One Holding N.V.
Uranium Van Kholdinh N.V

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.