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Search in: US SAM Procurement Exclusions

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Search guide · Data current as of 2024-11-12

SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
Company · Debarred entity · Switzerland · Netherlands
GPB GLOBAL RESOURCES BV
Legal entity · Sanctioned entity · Netherlands
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
Alex Adrianus Martinus Peijnenburg
Person · Sanctioned entity · Netherlands
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
GREEN DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands
RESEARCH GROUP NEDERLAND B.V.
Legal entity · Sanctioned entity · Netherlands
ALEX ADRIANUS MARTIN PEIJNENBURG
Person · Sanctioned entity · Netherlands
MARTINUS PTERUS HENRI DE KONING
Person · Sanctioned entity · Netherlands
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
PRO RATA INCASSO
Legal entity · Sanctioned entity · Netherlands
RONIN CONSULTANCY
Legal entity · Sanctioned entity · Netherlands
PRO RATA TRADING
Legal entity · Sanctioned entity · Netherlands
PRO RATA MANAGEMENT
Legal entity · Sanctioned entity · Netherlands