Niels Kraaipoel

Export controlled

Netherlands. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

F.R. NOTICE UPDATED

Sanctions and listings5

Effective
10 Oct 2007
Ended
30 Mar 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 73 F.R. 60237 10/10/08Reference 73 F.R. 19809 4/11/08Reference 72 F.R. 57520 10/10/07bis.gov trade.gov bis.gov
Effective
2 Mar 2010
Ended
2 Mar 2017
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 75 F.R. 11112 03/10/10bis.gov trade.gov bis.gov
Effective
10 Oct 2007
Ended
30 Mar 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 57520 10/10/07Reference 73 F.R. 19809 4/11/08Reference 73 F.R. 60237 10/10/08bis.gov trade.gov bis.gov
Listed
2 Mar 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2156bis.gov
Listed
2 Mar 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2155bis.gov

Other names1

Also known as1

Robert Kraaipoel

Addresses4

P.O. BOX 418, 1700AK HEERHUGOWAARD
FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD
PO BOX 418, 1700AK HEERHUGOWAARD
FLEMING STRAAT 36, 1704SL HEERHUGOWAARD

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.