Type not stated

TPC B.V.

Export controlled

Netherlands. Named in 1 sanctions listing.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings1

  • 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.govtrade.govbis.gov

Addresses3

  • PO BOX 11, 1700AA 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.