Netherlands Government
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| đłđ± The Netherlands (Holland) Government Services Information and Databases from Public Institutions
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| The Netherlands (Holland) - Capital : den Hag - Kingdom of the Netherlands
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| Government of Netherlands (Nederland) - Official languages: Dutch - in parts of the country: Frisian
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| Overheid.nl
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| Koninklijk Huis - Royal House
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| Staten-Generaal - Parliament
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| Eerste Kamer - First Chamber
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| Tweede Kamer - Second Chamber
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| Ministerie van Landbouw, Natuurbeheer en Visserij (LNV) - Ministry of Agriculture, Nature Management and Fisheries
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| Nationale Raad voor Landbouwkundig Onderzoek (NRLO) National Council for Agricultural Research
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| Raad voor het Landelijk Gebied - Council for the Rural Areas
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| Ministerie van Defensie - Ministry of Defence
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| Koninklijke Landmacht - Royal Army
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| Koninklijke Luchtmacht - Royal Air Force
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| Koninklijke Marine - Royal Navy
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| Ministerie van Economische Zaken (EZ) - Minstry of Economic Affairs
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| Centraal Bureau voor de Statistiek (CBS) - Central Office of Statistics
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| Centraal Planbureau (CPB) - Central Planning Office
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| Bureau voor de Industriële Eigendom (Bureau I.E.) - Office for Industrial Property
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| Commissariaat voor Buitenlandse Investeringen in Nederland (CBIN) - Netherlands Foreign Investment Agency
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| Economische Voorlichtingsdienst (EVD)
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| Nederlandse Mededingingsautoriteit (NMa) - Netherlands Competition Authority
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| Technisch-Wetenschappelijke Attachés (TWA)
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| Onafhankelijke Post en Telecommunicatie Autoriteit (OPTA) - Independent Postal and Telecommunications Authority
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| Algemene Energieraad (AER) - General Energy Council
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| Ministerie van Onderwijs, Cultuur en Wetenschappen (OCW) - Ministry of Education, Culture and Science
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| Beroepsonderwijs en Volwassenen Educatie (BVE)
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| Inspectie van het Onderwijs - Inspectorate of Education
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| Rijksdienst voor de Monumentenzorg (RDMZ) - State Agency for the Preservation of Monuments
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| Rijksinstituut voor Oorlogsdocumentatie (RIOD) - State Institute for War Documentation
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| Commissariaat voor de Media
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| Onderwijsraad - Education Council
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| Adviesraad voor het Wetenschaps- en Technologiebeleid (AWT) - Advisory Council for Science and Technology Policy
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| Nederlandse Organisatie voor Wetenschappelijk Onderzoek (NWO) - Dutch Organisation for Scientific Research
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| Nederlandse Organisatie voor Toegepast Natuurwetenschappelijk Onderzoek (TNO) - Dutch Organisation for Applied Scientific Research
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| Ministerie van Financien - Ministry of Finance
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| Belastingdienst - Tax Agency
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| Agentschap van het Ministerie van Financiën - Dutch State Treasury Agency
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| Minsterie van Buitenlandse Zaken - Ministry of Foreign Affairs
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| Minsterie van Algemene Zaken (MinAZ) - Ministry of General Affairs
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| Wetenschappelijke Raad voor het Regeringsbeleid (WRR) - Scientific Council for Government Policy
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| Commissie Toekomst Overheidscommunicatie (CTO)
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| Ministerie van Volkshuisvesting, Ruimtelijke Ordening en Milieubeheer (VROM) - Ministry of Housing, Regional Planning and Environment
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| Rijksgebouwendienst (RGD) - State Buildings Agency
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| Instituut voor Milieu- en Agritechniek (IMAG) - Institute of Environmental and Agricultural Engineering
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| WaddenAdviesRaad (WAR)
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| Raad voor het Milieu- en Natuuronderzoek (RMNO) - Council for Environment and Nature Research
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| Ministerie van Binnenlandse Zaken en Koninkrijksrelaties (BZK) - Ministry of Interior Affairs and Kingdomrelations
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| Nederlandse Politie - Netherlands Police
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| Nederlands Centrum voor Internationale Politiesamenwerking (NCIPS) - Netherlands Centre for International Police Co-operation
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| Politie Amsterdam-Amstelland - Police Amsterdam-Amstelland
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| Politie Drenthe - Police Drenthe
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| Politie Gelderland-Midden - Police Gelderland-Midden
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| Nederlands Instituut voor Brandweer en Rampenbestrijding (NIBRA) - Netherlands Institute for Fire Service and Disaster Management
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| Nationaal Brandweer Documentatie Centrum (NBDC) National Fire Service Documentation Centre
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| Ministerie van Justitie - Ministry of Justice
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| Openbaar Ministerie (OM) - Public Prosecution Service
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| Commissie Gelijke Behandeling (CGB) - Equal Treatment Commission
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| Ministerie van Volksgezondheid, Welzijn en Sport (VWS) - Ministry of Public Health, Welfare and Sport
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| Sociaal en Cultureel Planbureau (SCP) - Social and Cultural Planning Office
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| Rijksinstituut voor Volksgezondheid en Milieu (RIVM) - State Institute of Public Health and the Environment
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| College ter Beoordeling van Geneesmiddelen (CBG) - Medicines Evaluation Board
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| College voor Zorgverzekeringen (CVZ) - Board for Welfare Insurances
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| Gezondheidsraad - Health Council
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| Raad voor Gezondheidsonderzoek (RGO) - Council for Health Research
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| Raad voor de Volksgezondheid en Zorg (RVZ) - Council for Public Health and Welfare
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| Ministerie van Sociale Zaken en Werkgelegenheid (SZW) - Ministry of Social Affairs and Employment
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| Centraal Bestuur voor de Arbeidsvoorziening (CBA)
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| Landelijk Instituut Sociale Verzekeringen (LISV) National Institute of Social Insurances
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| College van Toezicht Sociale Verzekeringen (CTSV) - Board of Social Insurances Supervision
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| Ministerie van Verkeer en Waterstaat (V&W) - Ministry of Transport and Water Management
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| Inspectie Verkeer en Waterstaat
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| Agentschap Telecom - Telecommunications Agency
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| Directoraat-Generaal Luchtvaart - Directorate General Aviation
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| Directoraat-Generaal Rijkswaterstaat - Directorate General State Water Management
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| Meetkundige Dienst (MD)
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| Rijksinstituut voor Kust en Zee (RIKZ) - State Institute for Coast and Sea
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| Rijksinstituut voor Integraal Zoetwaterbeheer en Afvalwaterbehandeling (RIZA) - State Institute for Inland Water Management and Waste Water Treatment
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| Koninklijk Nederlands Meteorologisch Instituut (KNMI) - Royal Netherlands Meteorological Institute
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| Raad voor Verkeer en Waterstaat - Council for Transport and Water Management
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| Netherlands Board of Tourism
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| Sociaal-Economische Raad (SER) - Social and Economic Council
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| De Nederlandsche Bank
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| Nederlandse Publieke Omroep - Dutch Public Broadcasting
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| Nationale Ombudsman National Ombudsman
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| Algemene Rekenkamer - General Chamber of Accounts
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| Gerechtshof Amsterdam - Court of Justice Amsterdam
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| Government
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| Provincie Drenthe - Province of Drenthe
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| Provincie Flevoland - Province of Flevoland
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| Provincie Friesland -
Provinsje FryslĂąn - Province of Friesland
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| Provincie Gelderland - Province of Gelderland
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| Provincie Groningen - Province of Groningen
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| Provincie Limburg - Province of Limburg
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| Provincie Noord-Brabant - Province of North Brabant
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| Provincie Noord-Holland - Province of North Holland
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| Provincie Overijssel - Province of Overijssel
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| Provincie Utrecht - Province of Utrecht
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| Provincie Zeeland - Province of Sealand
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| Municipal Institutions
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| Gemeente Almere - Municipality of Almere
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| Gemeente Amersfoort - Municipality of Amersfoort
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| Gemeente Amsterdam - Municipality of Amsterdam
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| Gemeente Apeldoorn - Municipality of Apeldoorn
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| Gemeente Appingedam - Municipality of Appingedam
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| Gemeente Assen - Municipality of Assen
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| Gemeente Axel - Municipality of Axel
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| Gemeente Baarn - Municipality of Baarn
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| Gemeente Bergschenhoek - Municipality of Bergschenhoek
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| Gemeente Beuningen - Municipality of Beuningen
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| Gemeente Blaricum - Municipality of Blaricum
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| Gemeente Borsele - Municipality of Borsele
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| Gemeente Breda - Municipality of Breda
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| Gemeente Brunssum - Municipality of Brunssum
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| Gemeente Capelle aan den IJssel - Municipality of Capelle aan den IJssel
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| Gemeente Castricum - Municipality of Castricum
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| Gemeente Coevorden - Municipality of Coevorden
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| Gemeente Delfzijl - Municipality of Delfzijl
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| Gemeente De Lier - Municipality of De Lier
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| Gemeente Delft - Municipality of Delft
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| Gemeente Den Haag - Municipality of The Hague
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| Gemeente Den Helder - Municipality of Den Helder
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| Gemeente Deventer - Municipality of Deventer
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| Gemeente Dodewaard - Municipality of Dodewaard
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| Gemeente Doetinchem - Municipality of Doetinchem
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| Gemeente Dongeradeel - Municipality of Dongeradeel
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| Gemeente Ede - Municipality of Ede
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| Gemeente Eersel - Municipality of Eersel
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| Gemeente Eindhoven - Municipality of Eindhoven
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| Gemeente Emmen - Municipality of Emmen
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| Gemeente Enkhuizen - Municipality of Enkhuizen
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| Gemeente Enschede - Municipality of Enschede
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| Gemeente Etten-Leur - Municipality of Etten-Leur
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| Gemeente Geldrop - Municipality of Geldrop
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| Gemeente Gilze en Rijen - Municipality of Gilze en Rijen
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| Gemeente Goes - Municipality of Goes
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| Gemeente Gorssel - Municipality of Gorssel
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| Gemeente Gouda - Municipality of Gouda
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| Gemeente 's Gravenzande - Municipality of 's Gravenzande
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| Gemeente Groningen - Municipality of Groningen
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| Gemeente Haarlem - Municipality of Haarlem
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| Gemeente Haarlemmermeer - Municipality of Haarlemmermeer
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| Gemeente Hattem - Municipality of Hattem
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| Gemeente Heerlen - Municipality of Heerlen
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| Gemeente Helden - Municipality of Helden
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| Gemeente Helmond - Municipality of Helmond
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| Gemeente Hengelo - Municipality of Hengelo
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| Gemeente Heumen - Municipality of Heumen
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| Gemeente Hilversum - Municipality of Hilversum
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| Gemeente Hoogeveen - Municipality of Hoogeveen
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| Gemeente Hoorn - Municipality of Hoorn
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| Gemeente Houten - Municipality of Houten
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| Gemeente Hulst - Municipality of Hulst
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| Gemeente Kampen - Municipality of Kampen
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| Gemeente Kerkrade - Municipality of Kerkrade
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| Gemeente Leek - Municipality of Leek
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| Gemeente Leerdam - Municipality of Leerdam
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| Gemeente Leiden - Municipality of Leiden
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| Gemeente Leusden - Municipality of Leusden
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| Gemeente Lisse - Municipality of Lisse
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| Gemeente Lopik - Municipality of Lopik
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| Gemeente Maasdriel - Municipality of Maasdriel
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| Gemeente Maassluis - Municipality of Maassluis
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| Gemeente Maastricht - Municipality of Maastricht
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| Gemeente Medemblik - Municipality of Medemblik
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| Gemeente Meppel - Municipality of Meppel
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| Gemeente Middelburg - Municipality of Middelburg
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| Gemeente Neede - Municipality of Neede
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| Gemeente Nieuwegein - Municipality of Nieuwegein
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| Gemeente Nijmegen - Municipality of Nijmegen
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| Gemeente Noordwijk - Municipality of Noordwijk
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| Gemeente Oegstgeest - Municipality of Oegstgeest
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| Gemeente Oldenzaal - Municipality of Oldenzaal
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| Gemeente Oostburg - Municipality of Oostburg
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| Gemeente Oosterhout - Municipality of Oosterhout
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| Gemeente Ootmarsum - Municipality of Ootmarsum
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| Gemeente Oss - Municipality of Oss
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| Gemeente Pekela - Municipality of Pekela
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| Gemeente Reimerswaal - Municipality of Reimerswaal
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| Gemeente Rheden - Municipality of Rheden
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| Gemeente Rijswijk - Municipality of Rijswijk
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| Gemeente Rotterdam - Municipality of Rotterdam
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| Gemeente Schiedam - Municipality of Schiedam
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| Gemeente Sittard - Municipality of Sittard
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| Gemeente Soest - Municipality of Soest
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| Gemeente Stadskanaal - Municipality of Stadskanaal
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| Gemeente Tegelen - Municipality of Tegelen
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| Gemeente Terneuzen - Municipality of Terneuzen
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| Gemeente Terschelling - Municipality of Terschelling
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| Gemeente Tilburg - Municipality of Tilburg
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| Gemeente Tytsjerksteradiel - Municipality of Tytsjerksteradiel
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| Gemeente Uithoorn - Municipality of Uithoorn
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| Gemeente Utrecht - Municipality of Utrecht
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| Gemeente Veenendaal - Municipality of Veenendaal
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| Gemeente Veldhoven - Municipality of Veldhoven
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| Gemeente Venlo - Municipality of Venlo
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| Gemeente Vlissingen - Municipality of Vlissingen
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| Gemeente Voorschoten - Municipality of Voorschoten
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| Gemeente Waalre - Municipality of Waalre
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| Gemeente Wageningen - Municipality of Wageningen
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| Gemeente Warnsveld - Municipality of Warnsveld
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| Gemeente Wassenaar - Municipality of Wassenaar
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| Gemeente Weert - Municipality of Weert
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| Gemeente Weesp - Municipality of Weesp
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| Gemeente Wervershoof - Municipality of Wervershoof
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| Gemeente Westervoort - Municipality of Westervoort
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| Gemeente Wieringen - Municipality of Wieringen
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| Gemeente Wijchen - Municipality of Wijchen
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| Gemeente Wijk bij Duurstede - Municipality of Wijk bij Duurstede
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| Gemeente Winterswijk - Municipality of Winterswijk
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| Gemeente Woerden - Municipality of Woerden
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| Gemeente Wymbritseradiel - Municipality of Wymbritseradiel
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| Gemeente Zaanstad - Municipality of Zaanstad
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| Gemeente Zoetermeer - Municipality of Zoetermeer
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| Gemeente Zwijndrecht - Municipality of Zwijndrecht
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| Gemeente Zwolle - Municipality of Zwolle
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| Other Institutions
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| Nederlands Normalisatie-instituut (NNI) - Netherlands Standardization Institute
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| Koninklijke Notariële Beroepsorganisatie (KNB)
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| Monarch - King Willem-Alexander, 2017
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| Prime Minister - Mark Rutte, 2017
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| Her Majesty : Queen Beatrix of the Netherlands, 2012
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| Mark Rutte, Prime Minister and Minister for General Affairs of the Kingdom of the Netherlands, 2012
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| Uri Rosenthal, Minister for Foreign Affairs of the Kingdom of the Netherlands, 2012
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| Netherlands Phones - NL / NLD / (+31)
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Netherlands Government Information Services
đ The government information contains a list of websites with public services and databases from national institutions.
đ List of institutions of Netherlands with public services, phones, address, websites, public databases and offices location.
đ The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
âïž Verify the name of people or companies to find if appears in lists of entities with national or international records.
đ The results of the search includes data from public records related with Netherlands in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Caecilia Wijgers
| Name: | Caecilia Wijgers | | Type: | Person | | Name: | Caecilia Wijgers | | Alias: | Caecilia Theodora Maria Wijgers | | Country: | nl | | First Name: | Maria; Theodora; Caecilia | | Last Name: | Wijgers | | Topics: | role.pep | | Birth Date: | 1967-07-31 | | Birth Place: | Nijmegen | | Position: | ambassador (2023-); ambassador (2020-2022) | | Notes: | Diplomat of the Netherlands. Served as Ambassador of the Netherlands to Mali, Afghanistan and to Burundi. Currently Head of interdepartmental Taskforce Medevacs Gaza. |
Rinze Visser
| Name: | Rinze Visser | | Type: | Person | | Name: | Rinze Visser | | Alias: | R. Visser | | Country: | nl | | Last Name: | Visser | | Topics: | role.pol; role.pep | | Birth Date: | 1938 | | Position: | municipal councillor of De Fryske Marren (2014-); municipal councillor of Lemsterland (1970-2013) | | Notes: | Dutch communist politician |
Michael Kissel
| Name: | Michael Kissel | | Type: | Person | | Name: | Michael Kissel; ĐŃŃ
Đ°ŃĐ»Ń ĐŃŃŃĐ»Ń | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Michael | | Last Name: | Kissel | | Topics: | role.pol; role.pep | | Birth Date: | 1955-01-15 | | Birth Place: | Worms | | Position: | burgomaster (2003-); chairperson (2013-); mayor (1992-2003) | | Notes: | German politician |
René Toussaint
| Name: | René Toussaint | | Type: | Person | | Name: | René Toussaint | | Country: | nl; de | | First Name: | René | | Topics: | role.pep | | Birth Date: | 1958-04-03 | | Birth Place: | Bonn | | Position: | municipal councillor of The Hague | | Notes: | actor |
Klaus Weichel
| Name: | Klaus Weichel | | Type: | Person | | Name: | Klaus Weichel; ĐĐ»ŃŃŃ ĐĐ°ĐčŃ
ŃĐ»Ń; ÎλΏοÏ
Ï ÎÎŹÎčÏΔλ | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Klaus | | Topics: | role.pol; role.pep | | Birth Date: | 1955-11-29 | | Birth Place: | Kaiserslautern | | Position: | burgomaster (2007-); mayor | | Notes: | Lord Mayor of Kaiserslautern. |
Johannes Liku Adaâ
| Name: | Johannes Liku Adaâ | | Type: | Person | | Name: | ĐĐŸĐ°ĐœĐœ ĐĐžĐșŃ ĐĐŽĐ°; Johannes Liku Ada; Johannes Liku Ada'; Johannes Liku Adaâ | | Alias: | ĐĐŽĐ°, ĐĐŸĐ°ĐœĐœ ĐĐžĐșŃ | | Country: | nl; va | | First Name: | Johannes | | Topics: | role.pep | | Birth Date: | 1948-12-22 | | Birth Place: | Dutch East Indies | | Position: | auxiliary bishop (1991-1994); titular bishop (1991-1994); Catholic archbishop (1994-2024) | | Notes: | prĂ©lat catholique indonĂ©sien |
OLAWANDE AYODELE
| Name: | OLAWANDE AYODELE | | Type: | Person | | Name: | OLAWANDE AYODELE | | Country: | nl | | Topics: | role.pep | | Birth Date: | 1986-04-19 | | Position: | Minister of State (2023-) | | Notes: | Minister of State for Youth Development |
Kavish Partiman
| Name: | Kavish Partiman | | Type: | Person | | Name: | Kavish Partiman | | Alias: | K.R. Partiman | | Country: | nl | | First Name: | Kavish | | Last Name: | Partiman | | Topics: | role.pol; role.pep | | Position: | municipal executive of The Hague (2026-) | | Notes: | Dutch politician |
Jansje Bouman
| Name: | Jansje Bouman | | Type: | Person | | Name: | Jansje Bouman | | Country: | nl | | Topics: | role.pol; role.pep | | Birth Date: | 1948-06-14 | | Birth Place: | Dordrecht | | Position: | municipal executive of Arnhem; municipal councillor of Arnhem | | Notes: | boekillustrator (1948) |
Lambert van Meijeren
| Name: | Lambert van Meijeren | | Type: | Person | | Name: | Lambert van Meijeren | | Alias: | L. van Meijeren | | Country: | nl | | First Name: | Lambert | | Last Name: | van Meijeren | | Topics: | role.pol; role.pep | | Position: | municipal councillor of Doetinchem (2022-) | | Notes: | Dutch politician | | Family Person: | id : wd-p40-q105710001-q123239028; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-24T13:54:40; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-24T13:54:40; properties : relationship : child; relative : id : Q105710001; caption : Gideon van Meijeren; schema : Person; referents : nl-hor-f03093941e4c8206e1b66aa7d98ccfcd2ead60a7; datasets : nl_house_of_representatives; wd_peps; wd_categories; wikidata; origin : inferred; enwiki; first_seen : 2023-04-20T10:30:17; last_seen : 2026-08-15T00:48:03; last_change : 2026-08-10T22:26:26; properties : citizenship : nl; birthDate : 1988-05-27; birthPlace : Doetinchem en woont in Heino. Hij is in totaal 1960 dagen actief in de Tweede Kamer; Doetinchem; sourceUrl : https://www.tweedekamer.nl/kamerleden_en_commissies/alle_kamerleden/meijeren-gfc-van-fvd; name : ăźăăȘăłă»ăăĄăłă»ăĄă€ăăŹăł; Gideon van Meijeren; political : FVD; Forum for Democracy; topics : role.pol; mil; role.pep; wikidataId : Q105710001; firstName : Gideon; wikipediaUrl : https://en.wikipedia.org/wiki/Gideon_van_Meijeren; education : Radboud University; gender : male; position : municipal councillor of The Hague; member of the House of Representatives of the Netherlands (2021-); notes : member of the Dutch House of Representatives; alias : G.F.C. van Meijeren; Gideon Frederik Cornelis van Meijeren; lastName : van Meijeren; target : 1; person : Q123239028; target : |
Arnold Posthuma
| Name: | Arnold Posthuma | | Type: | Person | | Name: | Arnold Posthuma | | Alias: | A.L.R. Posthuma | | Country: | nl | | First Name: | Arnold | | Last Name: | Posthuma | | Topics: | role.pol; role.pep | | Position: | municipal councillor of Voorschoten (2022-) | | Notes: | politician |
Bernhard Matheis
| Name: | Bernhard Matheis | | Type: | Person | | Name: | ĐĐ”ŃĐœŃ
Đ°ŃĐŽ ĐĐ°ŃĐ°ĐčŃ; Bernhard Matheis | | Alias: | ĐĐ°ŃĐ°ĐčŃ, ĐĐ”ŃĐœŃ
Đ°ŃĐŽ | | Country: | lu; hu; de; cd; at; nl; pl; tr; be | | First Name: | Bernhard | | Last Name: | Matheis | | Topics: | role.pol; role.pep | | Birth Date: | 1955-05-03 | | Birth Place: | Rodalben | | Position: | burgomaster (2003-) | | Notes: | politician |
Vicente Sarmiento
| Name: | Vicente Sarmiento | | Type: | Person | | Name: | Vicente Sarmiento | | Country: | lu; hu; de; cd; at; nl; pl; tr; be | | First Name: | Vicente | | Last Name: | Sarmiento | | Topics: | role.pol; role.pep | | Position: | burgomaster (2020-) | | Notes: | US-amerikanischer Politiker im Bundesstaat Kalifornien |
Eric Luiten
| Name: | Eric Luiten | | Type: | Person | | Name: | Eric Luiten | | Country: | nl | | Topics: | role.pep | | Position: | Government Advisor for the Physical Environment (2012-2016) | | Notes: | Dutch landscape architect and former Government Advisor for Landscape and Water |
Theo Wieder
| Name: | Theo Wieder | | Type: | Person | | Name: | Teo ĐОЎДŃ; Theo Wieder | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Theo | | Last Name: | Wieder | | Topics: | role.pol; role.judge; role.pep | | Birth Date: | 1955-05-25 | | Birth Place: | Frankenthal | | Position: | mayor; burgomaster (2000-) | | Notes: | German politician and judge |
Berno Strootman
| Name: | Berno Strootman | | Type: | Person | | Name: | Berno Strootman | | Alias: | B.G.M. Strootman | | Country: | nl | | First Name: | Berno | | Topics: | role.pep | | Position: | Government Advisor for the Physical Environment (2016-2020) | | Notes: | landschapsarchitect |
CĂ©cilia Gross
| Name: | CĂ©cilia Gross | | Type: | Person | | Name: | CĂ©cilia Gross | | Country: | nl | | Topics: | role.pep | | Birth Date: | 1979 | | Birth Place: | Talence | | Position: | Chief Government Architect of the Netherlands (2026-) | | Notes: | French architect and Chief Government Architect of the Netherlands from 2026 |
Nathalie DebiĂšve
| Name: | Nathalie DebiĂšve | | Type: | Person | | Name: | Nathalie DebiĂšve | | Country: | nl; be | | First Name: | Nathalie | | Last Name: | DebiĂšve | | Topics: | role.pol; role.pep | | Birth Date: | 1971-06-12 | | Position: | interim mayor (2023-2024) | | Notes: | French politician |
Annemieke Pluijgers
| Name: | Annemieke Pluijgers | | Type: | Person | | Name: | Annemieke Pluijgers | | Country: | nl | | First Name: | Annemieke | | Topics: | role.pep | | Birth Date: | 1987 | | Position: | municipal councillor of Zeist | | Notes: | gemeenteraadslid in Zeist |
Jeffrey Rouwenhorst
| Name: | Jeffrey Rouwenhorst | | Type: | Person | | Name: | Jeffrey Rouwenhorst | | Alias: | J.H.J. Rouwenhorst; J. Rouwenhorst | | Country: | nl | | First Name: | Jeffrey | | Topics: | role.pol; role.pep | | Birth Date: | 1992-03-12 | | Birth Place: | Haaksbergen | | Position: | municipal executive of Wierden; municipal councillor of Haaksbergen | | Notes: | Nederlands politicus |
Rients Dijkstra
| Name: | Rients Dijkstra | | Type: | Person | | Name: | Rients Dijkstra | | Alias: | R.J. Dijkstra; R. Dijkstra | | Country: | nl | | First Name: | Rients | | Topics: | role.pep | | Birth Date: | 1961 | | Position: | Government Advisor for the Physical Environment (2012-2016) | | Notes: | Dutch architect, urban planner and former Government Advisor for Infrastructure and the City |
Simone Onrust
| Name: | Simone Onrust | | Type: | Person | | Name: | Simone Onrust | | Country: | nl | | Topics: | role.pep | | Birth Place: | Woerden | | Position: | municipal councillor of Woerden (2018-) | | Notes: | Nederlands gemeenteraadslid |
Jacqueline Biesheuvel-Vermeijden
| Name: | Jacqueline Biesheuvel-Vermeijden | | Type: | Person | | Name: | Jacqueline Biesheuvel-Vermeijden | | Country: | nl | | First Name: | Jacqueline | | Topics: | role.pep | | Birth Date: | 1949-12-08 | | Position: | municipal councillor of The Hague | | Notes: | J.E. Biesheuvel-Vermeijden; 1949- | | Family Person: | id : wd-p26-q2003429-q27868273; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-07-24T13:54:40; last_seen : 2026-08-14T13:52:27; last_change : 2026-07-24T13:54:40; properties : relationship : spouse; person : Q27868273; relative : id : Q2003429; caption : Pieter Jan Biesheuvel; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : inferred; nlwiki; first_seen : 2026-07-01T19:39:32; last_seen : 2026-08-15T07:04:14; last_change : 2026-07-24T01:40:02; properties : topics : role.pol; role.rca; position : member of the House of Representatives of the Netherlands (1986-2002); wikipediaUrl : https://nl.wikipedia.org/wiki/Pieter_Jan_Biesheuvel; alias : P.J. Biesheuvel; birthDate : 1949-08-23; wikidataId : Q2003429; notes : Dutch politician; firstName : Pieter; citizenship : nl; gender : male; name : Pieter Jan Biesheuvel; political : Christian Democratic Appeal; target : 1; target : |
Toos van Soest-Vernooij
| Name: | Toos van Soest-Vernooij | | Type: | Person | | Name: | Toos van Soest-Vernooij | | Country: | nl | | Topics: | role.pep | | Position: | municipal councillor of Woerden (2018-); municipal councillor of Woerden (2010-2014); municipal councillor of Woerden (2014-2018) | | Notes: | Nederlands gemeenteraadslid in Woerden |
Mees Hillenbrink
| Name: | Mees Hillenbrink | | Type: | Person | | Name: | Mees Hillenbrink | | Alias: | M. Hillenbrink | | Country: | nl | | Topics: | role.pol; role.pep | | Position: | Dutch municipal councillor (2022-) | | Notes: | Dutch politician, municipal councillor of Venray Lokaal |
Mirka AntoloviÄ-TipuriÄ
| Name: | Mirka AntoloviÄ-TipuriÄ | | Type: | Person | | Name: | Mirka AntoloviÄ-TipuriÄ | | Country: | yucs; nl | | First Name: | Mirka | | Last Name: | AntoloviÄ; TipuriÄ | | Topics: | role.pol; role.pep | | Birth Date: | 1981 | | Birth Place: | Yugoslavia | | Position: | municipal councillor of Leeuwarden (2016-) | | Notes: | politica |
Werner Arndt
| Name: | Werner Arndt | | Type: | Person | | Name: | Werner Arndt | | Country: | lu; hu; cd; at; nl; pl; tr; be | | First Name: | Werner | | Last Name: | Arndt | | Topics: | role.pol; role.pep | | Birth Date: | 1960-03-06 | | Birth Place: | Marl | | Position: | burgomaster (2009-2025) | | Notes: | German politician |
Simone Luedtke
| Name: | Simone Luedtke | | Type: | Person | | Name: | ĐŃĐŒĐŸĐœŃ ĐŃŃĐșĐ”; Simone Luedtke | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Simone | | Last Name: | Luedtke | | Topics: | role.pol; role.pep | | Birth Date: | 1971-06-02 | | Birth Place: | Munich | | Position: | mayor; burgomaster | | Notes: | German politician |
Lotte van Basten Batenburg
| Name: | Lotte van Basten Batenburg | | Type: | Person | | Name: | Lotte van Basten Batenburg | | Alias: | L.A.E. van Basten Batenburg | | Country: | nl | | First Name: | Lotte | | Last Name: | Van Basten Batenburg | | Topics: | role.pol; role.pep | | Position: | municipal executive of The Hague (2026-) | | Notes: | Dutch politician |
Sabine Noll
| Name: | Sabine Noll | | Type: | Person | | Name: | Sabine Noll | | Country: | lu; hu; cd; at; nl; pl; tr; be | | First Name: | Sabine | | Last Name: | Noll | | Topics: | role.pep | | Birth Date: | 1968-05-02 | | Birth Place: | DĂŒsseldorf | | Position: | burgomaster (2020-) | | Notes: | deutsche Lokalpolitikerin, BĂŒrgermeisterin von Sprockhövel |
Scott Decker
| Name: | Scott Decker | | Type: | Person | | Name: | Scott Decker; ÎŁÎșÎżÏ ÎÏÎÎșÎ”Ï | | Alias: | Scott J. Decker | | Country: | be; hu; us; de; cd; at; nl; pl; tr; lu | | First Name: | Scott | | Last Name: | Decker | | Topics: | role.pep | | Birth Place: | Dickinson | | Position: | burgomaster (2016-) | | Notes: | US-amerikanischer Politiker im Bundesstaat North Dakota |
Ihor Rantsya
| Name: | Ihor Rantsya | | Type: | Person | | Name: | Ihor Rantsya; ĐĐłĐŸŃŃ; Ihor Rantsia; ĐĐłĐ°Ń Đ Đ°ĐœŃŃ; Ihor Rancja; Ihor Rancia; ĐĐłĐŸŃ | | Alias: | ĐĐłĐŸŃŃ Đ Đ°ĐœŃĐ° | | Country: | lu; ch; fr; nl; be | | First Name: | Ihor | | Last Name: | Rantsya | | Topics: | role.pep | | Birth Date: | 1978-03-08 | | Birth Place: | Opilsko | | Position: | protosyncellus (2022-2025); Bishop of Saint Vladimir-Le-Grand de Paris (Ukrainian) (2025-) | | Notes: | Ukrainian bishop of the Ukrainian Greek Catholic Church |
Hans-Dieter Schlimmer
| Name: | Hans-Dieter Schlimmer | | Type: | Person | | Name: | Hans-Dieter Schlimmer | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Hans-Dieter | | Last Name: | Schlimmer | | Alias: | Schlimmer | | Topics: | role.pol; role.pep | | Birth Date: | 1954-08-20 | | Birth Place: | Landau in der Pfalz | | Position: | burgomaster (2008-); mayor | | Notes: | German politician |
Janneke Weijermars
| Name: | Janneke Weijermars | | Type: | Person | | Name: | Janneke Weijermars | | Alias: | J.E. Weijermars | | Country: | nl | | First Name: | Janneke | | Last Name: | Weijermars | | Topics: | role.pol; role.pep | | Birth Date: | 1977 | | Position: | municipal councillor of Westerkwartier | | Notes: | Dutch politician |
Hansjörg Eger
| Name: | Hansjörg Eger | | Type: | Person | | Name: | Hansjörg Eger; Hansjorg Eger; Î§ÎŹÎœÏÎłÎčÎżÏÎłÎș ÎÎłÎșÎ”Ï | | Country: | hu; cd; nl; at; lu; pl; tr; be | | First Name: | Hansjörg | | Last Name: | Eger | | Topics: | role.pol; role.pep | | Birth Date: | 1964 | | Birth Place: | Speyer | | Position: | lord mayor (2011-2018); burgomaster (2011-) | | Notes: | German politician |
Hans Georg Löffler
| Name: | Hans Georg Löffler | | Type: | Person | | Name: | Hans Georg Loffler; Hans Georg Löffler | | Country: | hu; be; cd; at; nl; pl; tr; lu | | First Name: | Hans | | Last Name: | Löffler | | Topics: | role.pol; role.pep | | Birth Date: | 1953-11-28 | | Birth Place: | Bad DĂŒrkheim | | Position: | burgomaster (2002-); mayor | | Notes: | German politician and lawyer |
G.A. Klein Bennink
| Name: | G.A. Klein Bennink | | Type: | Person | | Name: | G.A. Klein Bennink; Geert Klein Bennink | | Alias: | Gerrit Antonius Klein Bennink | | Country: | nl | | First Name: | Gerrit; Geert; Antonius | | Last Name: | Klein Bennink | | Topics: | role.pol; role.pep | | Birth Date: | 1948-06-07 | | Birth Place: | Den Helder | | Position: | municipal councillor of Den Helder; municipal executive of Den Helder (1982-1990); member of the Senate of the Netherlands (1987-1991) | | Notes: | politician |
Andrea Kaufmann
| Name: | Andrea Kaufmann | | Type: | Person | | Name: | ۧÙۯ۱Ùۧ ÙÙÙÙ
ۧÙ; ĐĐœĐŽŃДа ĐĐ°ŃŃĐŒĐ°ĐœĐœ; Andrea Kaufmann; ŰŁÙۯ۱Ùۧ ÙÙÙÙ
Ű§Ù | | Alias: | Andrea Blenk | | Country: | be; hu; de; cd; nl; pl; tr; lu | | First Name: | Andrea | | Last Name: | Blenk; Kaufmann | | Topics: | role.pol; role.pep | | Birth Date: | 1969-03-19 | | Birth Place: | Dornbirn | | Position: | Landesrat (2009-2013); burgomaster (2013-) | | Notes: | Austrian politician (ĂVP) |
Michael Ritsch
| Name: | Michael Ritsch | | Type: | Person | | Name: | Michael Ritsch; ĐŃŃ
Đ°ŃĐ»Ń Đ ŃŃ | | Alias: | Michael Ritsch, MBA | | Country: | lu; hu; de; cd; nl; pl; tr; be | | First Name: | Michael | | Last Name: | Ritsch | | Topics: | role.pol; role.pep | | Birth Date: | 1968-07-09 | | Birth Place: | Bregenz | | Position: | burgomaster (2020-); member of the landtag of Vorarlberg (2004-2020) | | Notes: | Austrian politician |
Daniëlle Aarts-van de Loo
| Name: | Daniëlle Aarts-van de Loo | | Type: | Person | | Name: | J.P.H. Aarts - van de Loo; Daniëlle Aarts-van de Loo | | Alias: | J.P.H. Aarts - van de Loo; J.P.H. Aarts-van de Loo | | Country: | nl | | First Name: | Daniëlle | | Last Name: | Aarts | | Topics: | role.pol; role.pep | | Position: | member of the States-Provincial of North Brabant (2003-2015); municipal councillor of Meierijstad (2017-) | | Notes: | politician |
Tineke Schokker
| Name: | Tineke Schokker | | Type: | Person | | Name: | Tineke Schokker | | Alias: | C. Schokker | | Country: | nl | | First Name: | Tineke | | Last Name: | Schokker | | Topics: | role.pol; role.pep | | Position: | mayor of Vlieland (2015-2021) | | Notes: | politician |
André Haspels
| Name: | AndrĂ© Haspels | | Type: | Person | | Name: | ŰąÙŰŻŰ±Û ÛŰ§ŰłÙŸÙŰČ; AndrĂ© Haspels | | Country: | nl | | First Name: | AndrĂ© | | Last Name: | Haspels | | Topics: | role.pep | | Birth Date: | 1962-01-23 | | Birth Place: | Uithoorn | | Position: | Dutch Ambassador to the United States | | Notes: | Dutch Ambassador to the United States |
Witteveen + Bos
| Name: | Witteveen + Bos | | Type: | Company | | Name: | Witteveen + Bos | | Country: | nl | | Topics: | export.risk | | Website: | http://www.witteveenbos.com/ | | Notes: | Witteveen + Bos is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Rabobank Group
| Name: | Rabobank Group | | Type: | Company | | Name: | Rabobank Group | | Country: | nl | | Topics: | export.risk | | Website: | http://www.rabobank.com/ | | Notes: | "Top-tier financial institutions including Societe Generale SA GLE.FR -0.74% and Rabobank Group have stepped back from business with Iran in recent months, citing increased political risk and logistical hassles that attend even legal trade with the country... In response, Rabobank and Société Générale say they have stopped servicing Iran deals or curbed their trade finance." (The Wall Street Journal, "Willing Banks Find Profits in Legal Trade With Iran," 4/8/2012) (http://professional.wsj.com/article/SB10001424052702303299604577323601794862004.html?mg=reno-secaucus-wsj) |
Qiagen NV
| Name: | Qiagen NV | | Type: | Company | | Name: | Qiagen NV | | Country: | nl | | Topics: | export.risk | | Website: | https://www.qiagen.com/us/ | | Notes: | According to its Annual Report filed with the SEC for fiscal year 2017: "We conduct limited business with certain Iranian entities which contributed $3.5 million or approximately 0.2% of our consolidated net sales in 2017. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582018000010/a201720-f.htm); According to its Annual Report filed with the SEC for fiscal year 2018: "We conduct limited business with certain Iranian entities which contributed $2.7 million or approximately 0.2% of our consolidated net sales in 2018. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582019000009/a2018q420-f.htm); According to its Annual Report filed with the SEC for fiscal year 2019: "We conduct limited business with certain Iranian entities which contributed $1.5 million or approximately 0.1% of our consolidated net sales in 2019. Further, we had sales of $25,000 to Syrian entities in 2019. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Governments of Iran or Syria as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian or Syrian entities." (https://www.sec.gov/ix?doc=/Archives/edgar/data/1015820/000101582020000015/a201920-f.htm); According to its Annual Report filed with the SEC for fiscal year 2015: "We conduct limited business with certain Iranian entities which contributed $1.5 million or approximately 0.1% of our consolidated net sales in 2015. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582016000054/a201520-f.htm); According to its Annual Report filed with the SEC for fiscal year 2016: "We conduct limited business with certain Iranian entities which contributed $3.1 million or approximately 0.2% of our consolidated net sales in 2016. Although these activities are compliant with applicable law and not financially material, the Iran Threat Reduction and Syria Human Rights Act of 2012 (the "Act") requires us to include the following disclosures in this report. Sales consisted of our consumables and instrumentation products. U.S. affiliates, or foreign affiliates controlled by U.S. affiliates, are not involved in these sales activities and we have not knowingly conducted a transaction or dealt with a person or entity designated in U.S. Executive Orders No. 13224 and 13382. No business has been transacted with the Government of Iran as defined in the Act. We do not believe any of our activities are sanctionable under the Iran Sanctions Act or the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010. In light of the nature of the products concerned, we do not currently intend to cease our commercial operations with Iranian entities." (https://www.sec.gov/Archives/edgar/data/1015820/000101582017000011/a201620-f.htm) |
Royal IHC
| Name: | Royal IHC | | Type: | Company | | Name: | Royal IHC | | Country: | nl | | Topics: | export.risk | | Website: | https://www.royalihc.com/ | | Notes: | In October 2016, it was reported that Royal IHC had signed a Memorandum of Understanding with the Iran Shipbuilding and Offshore Industries Complex Company (âISOICOâ) on âengineering and knowledge transfer as well as manufacturing and supplying of equipmentâŠââŠ.â  (AVA Diplomatic, âIranian, Dutch Shipbuilding Companies Ink MOU,â 10/28/2016).  (http://avadiplomatic.com/en/archive/9913); Royal IHC is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran); Royal IHC joined the Dutch trade delegation on its mission to Iran in October 2016.  (Government of the Netherlands, Ministry of Infrastructure and the Environment, âMinister Schultz to lead trade mission to Iran,â 10/21/2016).  (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Unilever
| Name: | Unilever | | Type: | Company | | Name: | Unilever | | Country: | nl; gb | | Topics: | export.risk | | Website: | http://www.unilever.com/ | | Notes: | Unilever N.V. (a Dutch company) disclosed in 2016 that its non-U.S. subsidiary, among other relevant transactions, âadvertised our products on television networks that are owned by the Government of Iran or affiliated entities,â and further noted that â[i]ncome, payroll and other taxes, duties and fees (including for utilities) were payable to the Government of Iran and affiliated entities in connection with our operationsâ in the country. (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); According to its Annual Report filed with the SEC for 2019: "Unilever operates in Iran through a non-US subsidiary. In 2019, sales in Iran were significantly less than one percent of Unileverâs worldwide turnover. During the year, this non-US subsidiary had approximately âŹ1,334 in gross revenues and less than âŹ547 in net profits attributable to the sale of food, personal care and home care products to the Hotel Homa Group, which is owned by the Social Security Organization of Iran, and IRR Mohammad Rasoullah Pharmacy & Kowsar âVeterans of IRGCâ, which are affiliated with the Islamic Republic Revolutionary Guard Corps. Income, payroll and other taxes, duties and fees (including for utilities) were payable to the Government of Iran and affiliated entities in connection with our operations. Our non-US subsidiary maintains bank accounts in Iran with various banks to facilitate our business in the country and make any required payments to the Government of Iran and affiliated entities. While we currently continue our activities in Iran, we are continuously evaluating such activities in the light of the evolving regulatory environment." (https://www.sec.gov/Archives/edgar/data/110390/000119312520067338/d835598d20f.htm); Several renowned German companies are involved in major Iranian infrastructure projects, especially in the petrochemical sector, like Linde, BASF, Lurgi, Krupp, Siemens, ZF Friedrichshafen, Mercedes, Volkswagen and MAN. (Thai Press Reports, IRAN/GERMANY IRANIAN-GERMAN TRADE UP 78%, December 8, 2008); GIANTS WITH A FOOT IN TEHRAN: Total, Shell, Statoil, BNP Paribas, Commerzbank, MTN, UPS, Linde, Technip, Nokia, Ericsson, Peugeot, Renault, OMV, Societe Generale, ENI, Mitsubishi, Sumitomo, Siemens, LG, Samsung, Bosch, Valeo, Nestle, Unilever, BAT, Japan Tobacco. (The London Times, American pressure threatens UK firms, Christine Seib, May 27, 2006) (http://business.timesonline.co.uk/tol/business/economics/article727079.ece); "Unilever, which manufactures products like Dove soap, has been in the Iranian market since at least 2003, operating factories there and maintaining an office in Tehran, according to news reports and the company's Web site. It also sells its products to the American military."; Unilever is one of the companies listed as a speaker at the HR Trends Summit taking place from October 18-19, 2016 in Tehran, Iran. (Speakers). (http://www.thepworld.com/pevents/event/129/global-hr-trends-summit-iran); Unilevers Turkish holdings, valued at YTL 100 million, are indicators of its faith in the Turkish economy, said local company spokesman Ebru Senel Erim. The Istanbul offices vast market ranges from Iran, Kazakhstan, Uzbekistan, Turkmenistan, Armenia, Georgia, Tajikistan and Azerbaijan in the East to Macedonia, Albania, Moldova, Romania, Kosovo and Bosnia in the West. (Turkish Daily News, ISTANBUL BECOMES MANAGEMENT HUB, December 17, 2007); "Unilever, acting through its Iranian subsidiary, has signed a joint venture partnership with Golestan Company, the makers of Golestan tea and one of Iranâs best known consumer goods companies. The agreement was signed on November 29, but was formally announced this week." (December 2017) (https://www.bourseandbazaar.com/articles/2017/12/13/unilever-and-golestan-sign-joint-venture-agreement-fmcg); From 2000-2009, the company was the recipient of $842.1 million US federal funds.  Their business in Iran is currently active.  (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html) |
Van Oord
| Name: | Van Oord | | Type: | Company | | Name: | Van Oord | | Country: | nl | | Topics: | export.risk | | Website: | http://www.vanoord.com/ | | Notes: | Van Oord is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Royal Boskalis Westminster
| Name: | Royal Boskalis Westminster | | Type: | Company | | Name: | Royal Boskalis Westminster | | Country: | nl | | Topics: | export.risk | | Website: | http://boskalis.com/ | | Notes: | Royal Boskalis (âBoskalisâ) reportedly agreed to exhibit at the 22nd International Oil, Gas, Refining, and Petrochemical Exhibition (the âExhibitionâ) that took place in Tehran on May 6-9, 2017. (http://iran-oilshow.ir/English/); Boskalis is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Terberg Benschop
| Name: | Terberg Benschop | | Type: | Company | | Name: | Terberg Benschop | | Country: | nl | | Topics: | export.risk | | Website: | http://www.terbergbenschop.nl/uk/ | | Notes: | Morva Commerce Co. - an Iranian reseller and manufacturer of mobile harbor cranes, reach stackers, trucks, tractors and forklifts - lists Terberg Benschop as a business partner on its website. (Morva Commerce Co. website, "Products") (http://www.morvacommerce.com/); Terberg Benschop's company website lists "Morva Commerce Co." as its contact and sales representative in Tehran, Iran. (Terberg Benschop website, "Sales and Service Locator") (http://www.terbergbenschop.nl/uk/sales-and-service/aftersales_locator.php?country=103) |
STC Group
| Name: | STC Group | | Type: | Company | | Name: | STC Group | | Country: | nl | | Topics: | export.risk | | Website: | http://stc-group.nl/en/ | | Notes: | STC Group is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Veon
| Name: | Veon | | Type: | Company | | Name: | Veon | | Country: | nl | | Topics: | export.risk | | Website: | https://www.veon.com/ | | Notes: | According to its Annual Report filed with the SEC for fiscal year 2019:Â (https://www.sec.gov/Archives/edgar/data/1468091/000146809120000011/form20-f_fy2019.htm); VEONâs non-U.S. subsidiaries have the following agreements with Iranian embassies. During 2003, VEON Armenia began providing mobile and fixed-line telecommunications services to the Embassy of Iran in Yerevan. The approximate gross revenue and net profits for these services in 2019 was US$15,000. During 2001, our Russian subsidiary, PJSC VimpelCom, began providing telecommunications services, including mobile and fixed-line services, to the Embassy of Iran in Moscow. The approximate gross revenue and net profits for these services in 2019 was US$20,127 and US$19,035, respectively. During 2013, our Pakistan subsidiary, Jazz, began providing mobile telecommunications services to the Embassy of Iran in Islamabad. The approximate gross revenue and net profits for these services in 2019 was US$4,272. During 2004, our Kyrgyzstan subsidiary, Sky Mobile LLC, began providing mobile telecommunications services to the Embassy of Iran in Bishkek. The approximate gross revenue and net profits for these services in 2019 was US$499 and US$354, respectively. During 2009, our Algerian subsidiary, OTA, and subsequently its wholly owned subsidiary, Optimum, began providing mobile telecommunications services to the Embassy of Iran in Algiers. The approximate gross revenue and net profits for these services in 2019 was US$479. During 2007, our Bangladesh subsidiary, Banglalink, began providing telecommunications services to the Embassy of Iran in Dhaka. The approximate gross revenue and net profits for these services in 2019 was US$6. During 2018, our Uzbekistan subsidiary, Buzton, began providing telecommunications services to the Embassy of Iran in Tashkent. The approximate gross revenue for these services was US$222 with net profits of US$45.; VEONâs Russian subsidiary, PJSC VimpelCom, began providing mobile services to Iran Air in 2019. During 2019, the approximate gross revenue and net profits for these services was US$452. VEON may discontinue this activity in compliance with applicable law.; VEONâs non-U.S. subsidiaries have roaming agreements with the following GSM mobile network operators in Iran which may be owned, controlled or otherwise affiliated with the government of Iran: Telecommunications Company of Iran (âTCIâ), MTN Irancell, Taliya Mobile and RighTel. During 2019, our gross revenue received from roaming arrangements with TCI, MTN Irancell and RighTel was approximately US$95,443, US$24,330 and US$2,091 respectively. We recorded an approximate net profit from roaming arrangements with TCI of US$38,335, and approximate net losses with MTN Irancell and RighTel of US$55,141 and US$145,344, respectively. During 2019, we received no gross revenue from roaming arrangements with Taliya Mobile with no net profits. |
Seaway Heavy Lifting
| Name: | Seaway Heavy Lifting | | Type: | Company | | Name: | Seaway Heavy Lifting | | Country: | nl | | Topics: | export.risk | | Website: | https://www.seawayheavylifting.com.cy/ | | Notes: | SHL sponsored the 2016 Iran Oil and Gas Summit (the âSummitâ). The Summit claims to ârepresent [] an excellent opportunity to host the industryâs most senior delegation of oil and gas decision-makers.â (Iran Oil and Gas Summit Website, â2016 Sponsorsâ). |
Netherlands Airport Consultants (NACO)
| Name: | Netherlands Airport Consultants (NACO) | | Type: | Company | | Name: | Netherlands Airport Consultants (NACO) | | Country: | nl | | Topics: | export.risk | | Website: | https://www.royalhaskoningdhv.com/en-gb/markets/aviation/69 | | Notes: | "Tehranâs international airport is in the early stages of a gradual reinvention, part of a long-term plan to boost trade and turn Iran into a regional hub after its nuclear deal. Central to these hopes are two new terminals and a vast airport free-trade area that includes sections for industry, logistics, hotels and conference centers. While still in its early stages, the government is hoping the overarching developmentâcalled Imam Khomeini Airport Cityâwill convince foreign companies and international carriers to start choosing Tehran over other regional hubs... Iran has hired Netherlands Airport Consultants, or NACO, which has worked on major airport projects in Mexico City, Kuala Lumpur and Beijing, as its main adviser." (Wall Street Journal, "Iran Lays Groundwork for Regional Airport Hub in Tehran," 10/4/2016). (http://www.wsj.com/articles/iran-lays-groundwork-for-regional-airport-hub-in-tehran-1475573401); Companies from South Korea and the Netherlands have also been engaged to offer consultancy on airport city development. According to a master plan devised by Netherlands Airport Consultants for IKIA Airport City Company, the airportâs passenger capacity is to increase to 30 million per year within the next five years from the current 7 million.
The master plan for the IKIA Airport City includes creating a 1,500-hectare free trade zone and a 2,500-hectare special economic zone in a 13,700-hectare area surrounding IKIA." (January 2018) (https://financialtribune.com/articles/economy-business-and-markets/79054/new-chief-for-ikia-airport-city-company) |
KRUDO Industrial
| Name: | KRUDO Industrial | | Type: | Company | | Name: | KRUDO Industrial | | Country: | nl | | Topics: | export.risk | | Website: | http://www.krudoind.com/ | | Notes: | Official representation in Iran webpage. (http://www.krudoind.com/index.php/official-representation-thielenhaus/) |
Fokker Technologies Group
| Name: | Fokker Technologies Group | | Type: | Company | | Name: | Fokker Technologies Group | | Country: | nl | | Topics: | export.risk | | Website: | http://www.fokker.com/ | | Notes: | âFokker Services BVâs $21 million settlement with the U.S. for violating Iran sanctions was delayed by a federal judge who questioned the dealâs terms and whether the aerospace company had voluntarily disclosed its wrongdoing. U.S. District Judge Richard Leon set a hearing for July 24 for attorneys to address misgivings that include the size of the penalty levied on Fokker, the lack of charges against individuals and the scope of court oversight of the accord. Leon must sign off on the deferred-prosecution agreement before it can take effect. âThese are all components of the deal I have great concerns about,â Leon said during a hearing yesterday in Washington. The judge said he was also troubled by a report in Bloomberg News that raised questions about whether Fokker voluntarily disclosed in 2010 that it had sold aviation parts and services to Iranian clients, including the military. The article cited three people who claimed the government learned about the violations in 2008, two years before Fokker disclosed them." (Bloomberg, "Fokker Iran Sanctions Deal Stalls on Judgeâs Concerns," 7/9/14) (http://www.bloomberg.com/news/2014-07-10/fokker-iran-sanctions-deal-stalls-on-judge-s-concerns.html); ---; "A unit of Dutch aerospace company Fokker Technologies Holding BV is poised to secure a reprieve from criminal charges that it violated U.S. sanctions against Iran, two people briefed on the matter said. The Justice Department doesnât plan to charge any executives and is prepared to offer Fokker Services a deferred-prosecution agreement for selling aviation parts and maintenance services to at least one Iranian company before 2010, said the people, who asked not to be named because the matter isnât public. The pending accord, which the people said would include fines, would protect other Fokker units that supply the Pentagonâs F-35 fighter program from possibly losing their eligibility to work on that project. The U.S. has struck similar agreements with banks since stepping up its pursuit of trade with countries including Iran, Sudan and Libya in 2008. âA conviction would have collateral effects on government contracting,â said Eric Dubelier, an attorney at Reed Smith LLP who previously worked on export violation cases as a prosecutor and isnât involved in the case. âIf this company is a supplier to the U.S. military, there could be high-level pressure and discussions taking place as to the consequences of making people plead guilty.â Fokker Services isnât involved in the F-35 project and the infractions didnât involve materials related to the program, the company said. âThe discussions with the U.S. authorities are continuing and the timing and terms of a final resolution are not yet known,â Fokker spokeswoman Marianne Mulder said in an e-mail. Andrew Ames, a Justice Department spokesman, declined to comment on the matterâŠâIn 2010, Fokker Services made a voluntary disclosure to the U.S. authorities regarding historic export control issues, implemented remedial actions on its own accord, and has been cooperating with the U.S. authorities on the matters disclosed since 2010,â Mulder said in the e-mailed statementâŠFokker is also in talks to settle civil probes by the Commerce Department and Treasuryâs Office of Foreign Assets Control, one of the two people said. Those investigations may result in fines, according to the person briefed on the matter. Fokker, which has been a contractor with the F-35 since 2002, announced in April that it signed contracts worth 60 million euros ($81.9 million) to supply in-flight opening doors and flaps. Two months later,the company secured another contract worth 40 million euros ($54.2 million) for electrical wiring systems. Fokkerâs 2012 revenue was 769 million euros ($1.04 billion), according to its most recent annual report. The Papendrecht, Netherlands-based company said in the report that it wanted to resolve the sanctions probe by the end of 2013. The F-35 program is a $392 billion weapons system being produced by Lockheed Martin Corp. (LMT) Laurie Tortorello, a spokeswoman for Lockheed Martin, declined to comment on the Fokker investigationâŠSome companies involved in the project have drawn scrutiny in recent weeksâŠHoneywell International Inc. said Jan. 12 that it was cooperating with a probe of its production of electrical sensors that were made in China for F-35 fighters.â (Bloomberg, âFokker Said Set for U.S. Reprieve Deal on Iran Sanctions,â 1/29/14) (http://www.unitedagainstnucleariran.com/company/honeywell) (http://www.bloomberg.com/news/2014-01-30/fokker-said-set-for-u-s-reprieve-deal-on-iran-sanctions.html); âThe U.S. Attorneyâs Office for the District of Columbia announced Thursday that a subsidiary of the Dutch aerospace company Fokker Technologies Holding BV will forfeit $21 million for selling U.S.-made goods to Iran, Sudan and Burma in violation of trade sanctions.As part of a five-year scheme, Fokker Services provided aircraft parts, technology and services to the countries, which have been sanctioned by the United States. The company admitted to more than 1,110 shipments of banned parts to the three countries. âFor years, Fokker Services treated U.S. export laws as inconveniences to be âworked aroundâ through deceit and trickery,â U.S. Attorney Ronald C. Machen Jr. said in a statement. âTodayâs prosecution sends a clear message that there will be consequences for those who seek to profit from violating and circumventing U.S. trade laws.â According to court documents, Fokker Services relied on a number of âwork-aroundsâ in U.S.-sanctioned countries that were 'specifically designed to continue the companyâs profit earnings in the sanctioned countriesâ markets.' The documents state, âOn one occasion, Fokker Services provided a U.S. aerospace company with a work order that falsely represented that the aircraft part belonged to an airplane owned by a Portuguese airline when, in reality, the part actually belonged to an Iran Air aircraft. The U.S. aerospace company fixed the part and returned it to Fokker Services, who then shipped the part to Iran.ââ (The Washington Post, âDutch aerospace company Fokker hit with $21 million fine in sanctions case,â 6/5/14) (http://www.washingtonpost.com/world/national-security/dutch-aerospace-company-fokker-hit-with-21-million-fine-in-sanctions-case/2014/06/05/c2890542-ecbd-11e3-b98c-72cef4a00499_story.html) |
Philips Electronics
| Name: | Philips Electronics | | Type: | Company | | Name: | Philips Electronics | | Country: | nl | | Topics: | export.risk | | Website: | http://www.usa.philips.com/ | | Notes: | "Philips Electronics received a license to sell some sort of medical devices to Iran, the exact nature of which was redacted by OFAC. The division of the company mentioned in the paperwork suggested that the product sold was some sort of ultrasound equipment. OFAC also redacted the names of the Iranian buyers." (New York Times, "Licenses Granted to U.S. Companies Run the Gamut," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions.html); Over the last three presidential administrations, the United States government has granted Philips Electronics 35 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html) |
Louis Dreyfus Corporation
| Name: | Louis Dreyfus Corporation | | Type: | Company | | Name: | Louis Dreyfus Corporation | | Country: | nl | | Topics: | export.risk | | Website: | http://www.louisdreyfus.com/ | | Notes: | Louis Dreyfus Commodities Metals is listed as an attendee at the Iranian Base Metals Conference that took place from September 6-7, 2016 in Tehran, Iran. (Iranian Base Metals Conference Attendees, 2016). (http://www.metalbulletin.com/events/iranian-base-metals-conference/attendees.html); "The company was licensed to export âpoultry, meat, cottonâ and bulk agricultural commodities to both Sudan and Iran. The bulk commodities ranged from kidney beans and lentils to sunflower oil and beet sugar." (New York Times, "Licenses Granted to U.S. Companies Run the Gamut," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions.html); Over the last three presidential administrations, the United States government has granted Louis Dreyfus Corporation 19 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html); "The world's largest commodity trading houses are first in line to profit from the much expected return of Iran to global markets as Tehran and Washington enter into the final three-months of nuclear talks. While the global oil industry has been seen as the biggest beneficiary of a thaw, commodities traders including Cargill Inc. Glencore Plc, Vitol BV, Trafigura Beheer BV and Louis Dreyfus Commodities BV have a long history in Iran, helping to export its oil and import daily basics like gasoline, wheat and rice... 'We like other people have talked to the Iranians,' Vitol CEO Ian Taylor said in an interview. 'They used to be major players in the markets, but obviously none of us will do anything unless sanctions are actually lifted.'" (Bloomberg, "Top Commodity Trading House Line Up for Iran's Return to Market," 4/20/15) (http://www.bloomberg.com/news/articles/2015-04-20/top-commodity-trading-houses-line-up-for-iran-s-return-to-market) |
Netherlands Water Partnership
| Name: | Netherlands Water Partnership | | Type: | Company | | Name: | Netherlands Water Partnership | | Country: | nl | | Topics: | export.risk | | Website: | https://www.nwp.nl/ | | Notes: | Netherlands Water Partnership is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
Hencon B.V.
| Name: | Hencon B.V. | | Type: | Company | | Name: | Hencon B.V. | | Country: | nl | | Topics: | export.risk | | Website: | https://www.hencon.com/ | | Notes: | attendance at the 4th International Iran Aluminium Conference (the âConferenceâ) on May 11-12, 2016 in Tehran.; According to its website, Hencon BV has a representative in Tehran, Iran. (https://www.hencon.com/contact/) |
Global Telecom Holding (GTH)
| Name: | Global Telecom Holding (GTH) | | Type: | Company | | Name: | Global Telecom Holding (GTH) | | Country: | nl | | Topics: | export.risk | | Website: | http://www.gtelecom.com/ | | Notes: | In 2018 the U.S. state of Ohio listed Global Telecom Holding on its Iran prohibited companies list rendering GTH ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf) |
Malvern PANalytical
| Name: | Malvern PANalytical | | Type: | Company | | Name: | Malvern PANalytical | | Country: | nl | | Topics: | export.risk | | Website: | https://www.malvernpanalytical.com/en |
IPS Group BV
| Name: | IPS Group BV | | Type: | Company | | Name: | IPS Group BV | | Country: | nl | | Topics: | export.risk | | Website: | http://www.ipsgroupbv.com/ | | Notes: | According to its Company Website, IPS âs Dubai-based member company IPS Trade FZE serves as a base point to âdeliver materials to its neighbor countriesâ including Iran. (IPS BV Group Website, âIPS Group: IPS Trade FZEâ) (http://ipstrade-fze.com/) (http://www.ipsgroupbv.com/?page_id=58); âAt this week's annual Oil, Gas and Petrochemical Fair in Tehran, a massive event that attracted 600 foreign companies, Lee said she was here to stayâŠBehrooz Nateghi, of IPS Group BV, a Dutch purchasing company still operating in Iran's petrochemical, oil and gas industries, said the lifting of sanctions would change the business outlook. Attracting âthe clients we lost in the past few yearsâ will be the priority, he said.â (AFP, âChina may lose out if Iran oil sanctions lifted,â 5/9/14) (http://news.yahoo.com/china-may-lose-iran-oil-sanctions-lifted-060940180.html) |
Heerema
| Name: | Heerema | | Type: | Company | | Name: | Heerema | | Country: | nl | | Topics: | export.risk | | Website: | https://www.heerema.com/ | | Notes: | Heerema features on the official Iranian vendor website, âVListâ â the âpetroleum and energy vendor source search engine of I.R. Iranâ (https://www.vlist.ir/en/search/view/vlist:180/page:31/ipp:32) |
Inter Act Smart Solutions
| Name: | Inter Act Smart Solutions | | Type: | Company | | Name: | Inter Act Smart Solutions | | Country: | nl | | Topics: | export.risk | | Website: | http://www.interactsmartsolutions.eu/index.php/en/ | | Notes: | inter Act Solutions is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran) |
ABN AMRO
| Name: | ABN AMRO | | Type: | Company | | Name: | ABN AMRO | | Country: | nl | | Topics: | export.risk | | Website: | http://www.abnamro.com/ | | Notes: | ABN AMRO is currently owned by the Royal Bank of Scotland Group.; On its website, ABN AMRO states that it "has a stricter policy regarding trade with the countries below [including Iran]. Are you trading or are you going to trade with one of these countries? Then we ask you to always contact the bank in advance. We can then inform you about the (im)possibilities to carry out transactions for you. You limit the risk that we will not execute your transaction on the basis of legal or internal provisions. Regularly check the ABN AMRO website and the authorities such as the UN, EU and US. You will then be sure that you have the most up-to-date information." (https://www.abnamro.nl/en/personal/payments/sanctions-measures.html); "Dutch bank ABN AMRO ABNd.AS said it had facilitated transactions [with Iran] related to food, healthcare, medical equipment and agriculture to a limited extent and with specific clients. But it also told Reuters 'the recent restrictive measures on Iranian banks do pose challenges.'" (Reuters, "Global traders halt new Iran food deals as U.S. sanctions bite - sources," 12/21/18) (https://www.reuters.com/article/us-iran-nuclear-food-exclusive/exclusive-global-traders-halt-new-iran-food-deals-as-u-s-sanctions-bite-sources-idUSKCN1OK1OR); "A new line of investigation has focused on banking relationships. In December, ABN Amro paid $80m in penalties after it was found to have violated rules on dealing with Iran and Libya, while UBS paid $100m in 2004 after admitting breaches of rules on transactions with Iran, Libya, Cuba and Serbia. Both ABN Amro and UBS have reduced their Iran operations, as has Credit Suisse. But it has emerged that the Justice Department is probing three more banks - HSBC, Standard Chartered and France's BNP Paribas." (The Independent, âUK banks caught in Iran sanctions probe,â 2/5/06) (https://www.independent.co.uk/news/business/news/uk-banks-caught-in-iran-sanctions-probe-465560.htmlâ); "Since 2009, the Justice Department, the Treasury Department and the Manhattan district attorneyâs office, working largely in concert, have brought charges against five foreign banks, contending they moved billions of dollars through their American subsidiaries on behalf of Iran, Cuba and North Korea, sponsors of terrorism and drug cartels. The cases against the five banks all included deferred prosecution agreements and required the banks â ABN Amro, Barclays, Credit Suisse, Lloyds and most recently ING â to forfeit a substantial amount of assets. The cases typically have not involved United States banks. Unlike foreign institutions, American banks were prohibited from originating or receiving such transactions from Iran. That enabled them to largely sidestep the conduct that has helped ensnare foreign banks." (New York Times, "Deutsche Bankâs Business With Sanctioned Nations Under Scrutiny," 8/17/12) (http://www.unitedagainstnucleariran.com/company/barclays-plc) (http://www.unitedagainstnucleariran.com/company/credit-suisse) (http://www.unitedagainstnucleariran.com/company/lloyds-tsb) (http://www.unitedagainstnucleariran.com/company/ing-group) (http://www.nytimes.com/2012/08/18/business/deutsche-banks-business-with-sanctioned-nations-under-scrutiny.html?_r=1&pagewanted=all); "ABN AMRO Bank, now owned by Royal Bank of Scotland Group, agreed in 2006 pay $70 million in penalties assessed by U.S. regulators related to alleged dealings with entities from Iran and Libya." (Daily Mail, "Obama to target Lloyd's of London in plan for tougher sanctions on Iran," 10/2/09) (http://www.dailymail.co.uk/news/worldnews/article-1217215/Obama-target-Lloyds-London-plan-tougher-sanctions-Iran.html#ixzz0U0s2yRE6) |
Damen Shipyards
| Name: | Damen Shipyards | | Type: | Company | | Name: | Damen Shipyards | | Country: | nl | | Topics: | export.risk | | Website: | http://www.damen.com/ | | Notes: | At the Iran International Maritime & Offshore Technologies Exhibition (âIRANIMEX2016â) held on Iranâs Kish Island on October 18-21, 2016, Damen reportedly expressed desire to ramp up the companyâs Iranian business. (Dry Dock Magazine Website, âSanctions lifting boosts interest for Iranimex show,â 10/8/2016). (http://www.drydockmagazine.com/2016/08/10/sanctions-lifting-boosts-interest-for-iranimex-show/); Damen Shipyards is listed as one of the companies participating in the Dutch delegation visiting Iran from Sunday 23 to Friday 28 October. The purpose of the visit is to strengthen the economic ties in order for the Dutch companies to gain access to the Iranian market. (Government of Netherlands, "Minister Schultz to lead trade mission to Iran," 10/21/2016). (https://www.government.nl/ministries/ministry-of-infrastructure-and-the-environment/news/2016/10/21/minister-schultz-to-lead-trade-mission-to-iran); Damen is set to speak at the upcoming Netherlands-Iran Forum (the âForumâ) in Amsterdam to be held on February 16-17, 2017. Â (Netherlands-Iran Forum Website, âThe First Netherlands-Iran Forumâ). Â According to the Forum website, âThe First Netherlands-Iran Forum is specifically designed for Dutch companies from the Agriculture, Oil & Gas and Maritime industries that look into expanding business in Iran and for Iranian companies seeking business partners in The Netherlands.â Â (Netherlands-Iran Forum Website, âWho Should Attendâ). Â "Damen will share the speaking stage with Bank Melli. Â Iranâs Arvandan Shipbuilding Company and Netherlandsâ Damen Shipyards signed a memorandum of understanding (MoU) for cooperation in shipbuilding industry, reports Trend News Agency." (November 12, 2017) (https://www.marinelink.com/news/shipbuilder-netherlands431203) |
Ahold Delhaize
| Name: | Ahold Delhaize | | Type: | Company | | Name: | Ahold Delhaize | | Country: | nl | | Topics: | export.risk | | Website: | https://www.aholddelhaize.com/ | | Notes: | "Food retailer Royal Ahold Delhaize (a Dutch company) disclosed that in 2016 its subsidiary bol.com sold to two separate individuals a book on the Dutch language. The books were delivered to the Iranian Embassy in the Netherlands, for a net revenue of just âŹ67." (https://www.shearman.com/Perspectives/2018/01/Dynamics-in-the-Era-Iran-Sanctions) |
CBC Oil & Gas Company
| Name: | CBC Oil & Gas Company | | Type: | Company | | Name: | CBC Oil & Gas Company | | Country: | nl | | Topics: | export.risk | | Website: | http://www.cbcoilandgas.com/ | | Notes: | Lists an office in Tehran, Iran on its website. (http://www.cbcoilandgas.com/); "The Dutch CBC Oil & Gas Company office in Tehran declared that for the first time, Iranian companies will have their own especial pavilion to present themselves in the Offshore Energy Exhibition & Conference 2016 (OEEC 2016). The OEEC 2016 is a good opportunity for Iranian companies active in this field to introduce the countryâs offshore energy projects to potential investors. OEEC 2016 together with CBC Oil & Gas have tailored activities for Iranian companies to meet the international energy industry at their national pavilion and during a dedicated technical session on Iran, the developments in the Iranian oil industry will be discussed. The Offshore Energy Exhibition & Conference 2016 will be held this year in Amsterdam. The ninth edition of this event is expected to attract 11,500 offshore professionals and more than 650 exhibiting companies." (Shana, âIran attends OEEC 2016 for first time,â 6/6/2016) (http://theiranproject.com/blog/2016/06/07/iran-attends-oeec-2016-first-time/); âAt CBC we firmly believe in a customised approach, based on your companyâs ambition for (re-) entering the Iranian market.â |
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