Company
Screen this subjectEuropol Holding Limited
Debarred entityUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
- Effective
- 16 Jul 1994
Reciprocal
General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
- Effective
- 16 Jul 1994
Chemical and Biological Weapons Act; Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference No. 153Reference Vol. 59Reference 08/10/1994state.govtrade.gov
Other names1
Also known as1
Europol Holding, Ltd.
Addresses1
unknown, unknown
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