DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV

Restricted

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV is found actively sanctioned on 2 sanction lists.

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV is known as:

Country

Netherlands

Our sanctions database shows 2 different Addresses for DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV:

Address 1 : Netherlands

Address 2 : Leidsestraat 130 B Gemeente Hillegom Netherlands 2182 DS

ID Details

ID NUMBER : 15 Apr 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 60486716

ID TYPE : Registration Number

ID NUMBER : 853931781

ID TYPE : Tax ID No.

ID NUMBER : 853931781

ID TYPE : TIN Number

ID NUMBER : 60486716

ID TYPE : SRN Number

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DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS BV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active