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OrganisationCurrently listed

Delta Technical And Scientific Instruments B.v.

  • Listed by OFAC SDN (US)
  • Netherlands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42980
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>42980</uid>
        <lastName>DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: VAN INGEN, Edwin Onno)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>32562</uid>
            <idType>Registration Number</idType>
            <idNumber>60486716</idNumber>
            <idCountry>Netherlands</idCountry>
          </id>
          <id>
            <uid>32563</uid>
            <idType>Tax ID No.</idType>
            <idNumber>853931781</idNumber>
            <idCountry>Netherlands</idCountry>
          </id>
          <id>
            <uid>175496</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>161855</uid>
            <idType>Organization Established Date</idType>
            <idNumber>15 Apr 2014</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>64112</uid>
            <address1>Leidsestraat 130 B</address1>
            <city>Gemeente Hillegom</city>
            <postalCode>2182 DS</postalCode>
            <country>Netherlands</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Netherlands
    Addresses
    Leidsestraat 130 B, Gemeente Hillegom, 2182 DS, Netherlands
    Identifiers
    Registration Number: 60486716
    Tax ID No.: 853931781
    Organization Established Date: 15 Apr 2014
    Linked to (per list)
    VAN INGEN, Edwin Onno
    Remarks
    (Linked To: VAN INGEN, Edwin Onno)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.