TAIHAN NETHERLANDS BV

Restricted

TAIHAN NETHERLANDS BV is found actively sanctioned on 3 sanction lists.

TAIHAN NETHERLANDS BV is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which TAIHAN NETHERLANDS BV is known as:

Country

Netherlands

Our sanctions database shows 3 different Addresses for TAIHAN NETHERLANDS BV:

Address 1 : Netherlands

Address 2 : Stroombaan 4 1181 VX Amstelveen, Netherlands

Address 3 : STROOMBAAN 4 1181 VX AMSTELVEEN , Netherlands

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

TAIHAN NETHERLANDS BV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 4, 2024	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Feb 4, 2024	active
Asian Development Bank Sanctions	Asian Development Bank	Feb 5, 2024	active