KAILASH MUTTREJA

Export controlled

Netherlands. Named in 1 sanctions listing.

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Summary

NEW

Sanctions and listings1

Effective
15 Jun 2006
Ended
15 Jun 2012
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 71 F.R. 34593 6/15/06bis.gov trade.gov bis.gov

Addresses1

MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM

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