| UPC-BVK
🌎 Public Records Information
TAWU Mechanical Engineering and Trading Company
| Name: | TAWU Mechanical Engineering and Trading Company | | Alias: | METAALKUNDE BV; Metaalkunde BV; TAWU; TAWU BVBA; TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA Mechanical Engineering and Trading Company; Tawu BVBA | | Country | be | | Address | BLEIDENHOEK 34, 2230 HERSELT; Bleidenhoek 34, 2230 Herselt; Bleidenhoek 34, 2230 Herselt Belgium | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2019-07-18 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Saïd BOUHDIFI
| Name: | Saïd BOUHDIFI | | Birth Date: | 1979-05-04 | | Country | be; ma | | Sanctions | 2026-06-17; ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
VICTOR GUENNADIEVITCH LABIN
| Name: | VICTOR GUENNADIEVITCH LABIN | | Alias: | LABIN, Victor Guennadievitch; LABIN, Viktor Gennadevich; Victor Guennadievitch Labin; Viktor Gennadevich Labin | | Birth Date: | 1961-03-11 | | Country | be; ru | | Address | 1180 BRUSSELS; Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium; Avenue Winston Churchill 59 B.11, 1180 Brussels | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KRONATECH NV
| Name: | KRONATECH NV | | Country | be | | Address | AMERIKALEI 96, 2000 ANTWERP | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Wael Bazzi
| Name: | Wael Bazzi | | Alias: | BAZZI, Wa'el; BAZZI, Wa'il Muhammad; BAZZI, Wael; WA'EL BAZZI; WA'IL MUHAMMAD BAZZI; Wa'el Bazzi; Wa'il Muhammad Bazzi | | Birth Date: | 1989-10-01; 1989-10-31 | | Country | be | | Address | 2020 ANTWERPEN; Eglantierlaan 15 Antwerpen 2020 Belgium; Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England | | Sanctions | Reciprocal - 2019-04-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BELS FLOWERS IMPORT EXPORT BVBA
| Name: | BELS FLOWERS IMPORT EXPORT BVBA | | Country | be | | Address | LANGE LOBROEKSTRAAT 8, 2060 ANTWERPEN; Lange Lobroekstraat 8, 2060 Antwerpen | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Grib Diamonds
| Name: | Grib Diamonds | | Alias: | Grib Diamonds NV | | Country | be | | Address | SCHUPSTRAAT 21, 2018 ANTWERPEN; Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium; Schupstraat 21, 2018 Antwerpen; Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14 | | Phone | 3232255383 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
European Technical Trading BV
| Name: | European Technical Trading BV | | Alias: | ETT BV | | Country | be | | Address | 24 Booiebos Ghent Flemish Region 9031 BE; 24 Booiebos, 9031 Ghent | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GOLOS
| Name: | GOLOS | | Country | be | | Address | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Phone | 3227810301 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
BASIM MURAD
| Name: | BASIM MURAD | | Alias: | BASEM HASAN MURAD; Basem Hasan Murad; Basim Murad; Bassem Murad; MURAD, Basem Hasan; MURAD, Basim; MURAD, Bassem; باسم حسين مراد | | Birth Date: | 1978-03-19 | | Country | be | | Address | Belgium | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Younes El Ballouti
| Name: | Younes El Ballouti | | Alias: | EL BALLOUTI, Younes; El Magico; يونس البلوطي | | Birth Date: | 1995-01-04 | | Country | ae; be | | Address | DUBAI; Dubai | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-07-19 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
TOM MARIA DE GEETERE
| Name: | TOM MARIA DE GEETERE | | Alias: | DE GEETERE, Tom; TOM MARIA LEONZA EDWARD DE GEETERE; Tom De Geetere; Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere | | Birth Date: | 1964-02-26 | | Country | be | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Roman Viktorovich Labin
| Name: | Roman Viktorovich Labin | | Alias: | LABIN, Romain; LABIN, Roman Viktorovich; ROMAIN LABIN; Romain Labin | | Birth Date: | 1984-07-17 | | Country | be; ru | | Address | Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Moscow; Moscow Russia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Mitsui Agriscience International
| Name: | Mitsui Agriscience International | | Country | be | | Address | 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Date | 2026-03-16T11:36:25 |
Helics Gemb
| Name: | Helics Gemb | | Alias: | Helics Gemb BVBA | | Country | be | | Address | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN; Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium; Hoveniersstraat 30, B. 199, 2018 Antwerpen; Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Banque Transatlantique Belgium
| Name: | Banque Transatlantique Belgium | | Country | be | | Address | RUE DE CRAYER 9, 1000 BRUSSELS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-03-16T10:23:25 |
Mr Yves Demasure
| Name: | Mr Yves Demasure | | Alias: | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Birth Date: | 1975-09-11 | | Country | ae; be; nl | | Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; DUBAI; Dubai | | Public Information | Id Q11BF32C9X15 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-09T11:36:18 |
Alaxy
| Name: | Alaxy | | Alias: | ALAXY; Alaxy BVBA; BERKENRODE BVBA; Berkenrode BVBA | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Phone | 3232133448 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
WWG Diamonds
| Name: | WWG Diamonds | | Alias: | WWG Diamonds BVBA | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Tessenderlo Group
| Name: | Tessenderlo Group | | Country | be | | Address | Bruxelles-Capitale, Région de, Belgium | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry; OpenCorporates | | Date | 2026-03-27T00:48:33 |
Abdelatif Gaini
| Name: | Abdelatif Gaini | | Alias: | Abdellatif GAINI; GAINI, Abdelatif | | Birth Date: | 1975-11-11 | | Country | be; ma; sy | | Address | Syria | | Sanctions | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARCEL SANDERS
| Name: | MARCEL SANDERS | | Country | be | | Address | SIJPSTRATT 6, 9101 LOKEREN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CMOS INSTALLER
| Name: | CMOS INSTALLER | | Country | be | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2024-05-06 - 2024-05-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Frontline Invest
| Name: | Frontline Invest | | Country | be | | Address | Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | | Sanctions | "MiFID - [Einfügen Veröffentlichungstext von Homepage]
BEKANNTMACHUNG
Achtung! Die FMA warnt vor Angeboten der
Frontline Invest
Web: https://frontline-invest.com/
E-Mail: info@frontline-invest.com
mit angeblichem Sitz in: London
Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten.
Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018. - 2024-09-25" | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2026-01-15T02:48:18 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be; eg; fr; ge; ro; tj; xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Nabil Abdul Salam Sayadi
| Name: | Nabil Abdul Salam Sayadi | | Alias: | ABOU ZEINAB; Abu Zeinab; Nabil Abdul Salam SAYADI; SAYADI, Nabil Abdul Salam; Абу Зейнаб; Набил Абдул Салам Сайяди | | Birth Date: | 1966-01-01 | | Country | be; us | | Address | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; 69 Rue des Bataves, 1040 Etterbeek, Brussels; BRUSSELS; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EUROMORE
| Name: | EUROMORE | | Country | be | | Address | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “
involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Phone | 3227810301 | | Email | News@euromore.eu | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
AMOR
| Name: | AMOR | | Alias: | Amor; Berge Ichiban; Gc Haikou; Ichiban; Karo; LUMEN; Namur; New Karpathos; ROMA; Roma | | Country | be; bs; cm; fr; pa; sg; tf | | Sanctions | ; 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07107 - FIRE SAFETY - Fire patrol (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (Other)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14607 - POLLUTION PREVENTION - MARPOL ANNEX VI - Quality of fuel oil (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-06-25 - 2023-07-20; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-25; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias: | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group | | Country | be; bj; ci; gm; sl | | Address | 22 Liverpool Street Freetown Sierra Leone; 22 Liverpool Street, Freetown; Benin; FRANKRIJKLEI 39, 2000 ANTWERPEN; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Frankrijklei 156 (5th floor), 2000 Antwerpen; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Роман Кріс
| Name: | Роман Кріс | | Alias: | Roman Chris; Roman Kris; Роман Крис | | Birth Date: | 1965-10-03 | | Country | be | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
IRISL Benelux NV
| Name: | IRISL Benelux NV | | Alias: | IRISL BENELUX NV; IRISL Bénélux NV; IRISL・ベネルックス・NV; الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري | | Country | be; ir | | Address | B-2030, Noorderlaan 139, Antwerp, BELGIUM; Belgium; Noorderlaan 139 Antwerp Belgium B-2030; Noorderlaan 139, B-2030 Antwerp Belgium; Noorderlaan 139, B-2030 Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp; Noorderlaan 139, B-2030, Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp, Belçika; Noorderlaan 139, B-2030, Anvers, BELGIQUE; Noorderlaan 139, B-2030, Anvers, Belgique; ベルギー | | Sanctions | ; 1737 (Iran) - 2025-12-12; 2018-07-12; 2025/1982 (OJ L202501982); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; IRN - 2025/1982 (OJ L202501982) - 2025-09-29; Iran - 2010-06-09; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-10-21 - 2025-12-12; RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL); The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - 2025-09-28; РБ ООН (Комітет 1737 (2006)) - 2025-09-29; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） - 2025-09-28 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-02-16T16:44:18 |
VASCO DA GAMA
| Name: | VASCO DA GAMA | | Country | be | | Sanctions | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-08-13 - 2022-08-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ENDYMION NV
| Name: | ENDYMION NV | | Country | be | | Address | LIERSESTEENWEG 96, 2520 RANST | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Simon SCHNEIDER
| Name: | Simon SCHNEIDER | | Alias: | SCHNEIDER, Simon | | Birth Date: | 1967-07-14 | | Country | be; nl | | Address | BEVERWIJK; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EuroChem Antwerpen
| Name: | EuroChem Antwerpen | | Country | be | | Address | Scheldelaan 600, 2040 Antwerpen | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
HANS MARIA CHRISTIANE HERVE DE GEETERE
| Name: | HANS MARIA CHRISTIANE HERVE DE GEETERE | | Alias: | DE GEETERE, Hans; Dick Boss; HANS MARIA C. DE GEETERE; Hans De Geetere; Hans Maria Christiane Herve De Geetere; Hans Maria De Geetere; Hmch De Geetere | | Birth Date: | 1962-06-20 | | Country | be | | Address | 121 Paul Parmentierlaan Knokke Heist 8300 BE; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 4 Nyckeestraat, 8300 Knokke Heist; 8300 KNOKKE HEIST; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Nyckeesstraat 4, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | Cyprus Companies and Corporate Officers; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BEN MUHAMMAD AIADI
| Name: | BEN MUHAMMAD AIADI | | Alias: | AIADI, Ben Muhammad; AIADY, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AYADI SHAFIQ, Ben Muhammad; Ayadi Chafiq BIN MUHAMMAD; Ayadi Chafiq Bin Muhammad; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AYADI SHAFIQ; BIN MUHAMMAD, Ayadi Chafiq; Ben Muhammad AIADI; Ben Muhammad AIADY; Ben Muhammad AYADI CHAFIK; Ben Muhammad AYADI SHAFIQ; Аиадай, Бен Мухаммад; Аиади, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Чафик, Бен Мухаммад; Аяди Шафик, Бен Мухаммад | | Birth Date: | 1963-01-21 | | Country | at; be; de; gb; tn; us | | Address | 129 Park Road, NW8 London United Kingdom; 129 Park Road, NW8, London; 129 Park Road, NW8, Лондон, Англия; 28 Chausse Di Lille, Москрон, Белгия; 28 Chaussee de Lille Mouscron Belgium; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60 Vienna Austria; Darvingasse 1/2/58-60, Vienna; Darvingasse 1/2/58-60, Виена, Австрия; Helene Meyer Ring 10-1415-80809 Munich Germany; Helene Meyer Ring 10-1415-80809, Munich; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; MUNICH; Tunisia; Тунис, | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hasa Nederland B.V.
| Name: | Hasa Nederland B.V. | | Alias: | Hasa Nederland BV | | Country | be; nl | | Address | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; NIEUWSTRAAT 56 F, 4524 EG SLUIS; Nieuwstraat 56 F, 4524 EG Sluis; Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T03:51:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Address | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
| Name: | NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA | | Alias: | KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Mr Nagarajan Sundar; NAGARAJAN, Sundar; Nagarajan Sundar Poongulam Kasiviswanathan Naga; Sundar Nagarajan | | Birth Date: | 1957-08-27 | | Country | be; gb; in; lb | | Address | 32 Westlands Close Hayes UB3 4PY United Kingdom; 32 Westlands Close, Hayes UB3 4PY; HAYES UB3 4PY; International House 142 Cromwell Road, London SW7 4EF, England; Sint-Theresiastraat 33 Antwerp 2600 Belgium; Sint-Theresiastraat 33, 2600 Antwerp | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BANK DEGROOF PETERCAM
| Name: | BANK DEGROOF PETERCAM | | Alias: | Banque Degroof Petercam SA; Banque Degroof Petercam SA/NV | | Country | be | | Address | FRANKRIJKLEI 154 ANTWERPEN 2000 ANTWERPEN BELGIUM; FRANKRIJKLEI 154 ANTWERPEN 2000 BELGIUM; Rue De L'industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium; Rue de l'Industrie 44, BRUXELLES, BRUXELLES-CAPITALE, 1040, Belgium | | Sanctions | MiFID - règlement transactionnel [qui] prévoit le paiement d’une somme de 800000 EUR, assorti de la publication nominative du règlement transactionnel sur le site web de la FSMA, https://www.fsma.be/sites/default/files/public/content/FR/Sanctions/2020-07-28_reglementtransactionnel.pdf. - 2020-07-28 | | Phone | 3222879111 | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Sanctions; PermID Open Data | | Date | 2025-11-17T02:15:29 |
JOSEPH P.M. D'HAENS
| Name: | JOSEPH P.M. D'HAENS | | Country | be | | Address | AMERIKALEI 96, 2000 ANTWERP | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-04-25 - 2008-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TOYOTA MOTOR EUROPE NV/SA
| Name: | TOYOTA MOTOR EUROPE NV/SA | | Alias: | "АКЦИОНЕРНОЕ ОБЩЕСТВО ""ТОЙОТА МОТОР ЮРОП""" | | Country | be; gb | | Address | AVENUE DU BOURGET 60 1140 EVERE, EVERE, BELGIUM | | Source : | Graph-based entity tagging; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
DJABRI ABDENOUR
| Name: | DJABRI ABDENOUR | | Alias: | ABDENOUR DJABRI | | Birth Date: | 1981-09-22 | | Country | be; dz | | Sanctions | murder | | Source : | INTERPOL Red Notices; Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
EUROPEAN TT DISTRIBUTION
| Name: | EUROPEAN TT DISTRIBUTION | | Alias: | ETT; ETT DISTRIBUTION BV; ETT Distribution BV; European TT Distribution; European Technical Trading | | Country | be | | Address | 1, Ijsbeerlaan, 9850 Nevele; 24, BOOIEBOS, 9031 GENT; 24, Booiebos, 9031 Gent | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
LA STELLA
| Name: | LA STELLA | | Country | be | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-12-29 - 2023-01-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Sohayl Talebi
| Name: | Sohayl Talebi | | Alias: | SOHEYL TALEBI; Soheyl Talebi; TALEBI, Sohayl; TALEBI, Soheyl | | Birth Date: | 1960-05-28 | | Country | be; ir | | Address | Vriesenhof 3000 Leuven; Vriesenhof 3000 Leuven Belgium | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2019-07-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fortis Bank SA/NV
| Name: | Fortis Bank SA/NV | | Country | be | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CL ANTWERP
| Name: | CL ANTWERP | | Alias: | V BROS | | Country | be; mh | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-12-20 - 2024-12-20; 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - inactive - 2021-07-21 - 2021-07-24 | | Source : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
| Name: | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | | Alias: | Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail; MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi MAAROUFI; Tarek Ben Habib Maaroufi; Тарек Бен Хабиб Мааруфи; טארק בן אלחביב בן אלתומי אלמערופי; طارق بن الحبيب بن التومي المعروفي; طارق بن الحبيب بن التومي المعروفي Ben Habib Ben Al-Toumi Al-Maaroufi; アブ・イスマイル; アブ・イスマイル・アル・ジョンドウビ; アブ・イスマイル・エル・ジェンドウビ; ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ | | Birth Date: | 1965-11-23 | | Country | be; tn; us | | Address | 107/1 Léon Theodorestraat, 1090 Jette, Brussel, BELGIUM; 107/1 rue Léon Théodore, 1090 Jette, Brussels, BELGIUM; 107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM; Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium; Rue Leon Theodore Number 107/1, 1090 Jette Brussels Belgium; Rue Leon Theodore Number 107/1, 1090 Jette, Brussels, Belgium; Rue Léon Théodore Number 107/1, 1090 Jette Brussels Belgium; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgia; Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium; rue Léon Théodore 107/1, 1090 Jette, Bruxelles | | Sanctions | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; 1210/2006 (OJ L219) - 844/2007 (OJ L186) - 2145/2004 (OJ L370); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-09-03; Al-Qaida - UN List - 2002-09-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 36/2011 (OJ L14) - 2011-01-18; déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2009-08-10 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-04-22 - 2024-02-07 - 2005-12-20 - 2004-11-26 - 2010-11-19 - 2010-01-25 - 2007-07-03 - 2002-09-03 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Youssef Ben Azza
| Name: | Youssef Ben Azza | | Alias: | BEN AZZA, Youssef; Youssef Benz; يوسف بن عزة | | Birth Date: | 1987-01-24 | | Country | ae; be | | Address | Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai; DUBAI | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-07-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BELGIUM TRADING COMPANY LOKEREN S.A.
| Name: | BELGIUM TRADING COMPANY LOKEREN S.A. | | Country | be | | Address | SIJPSTRATT 6, 9101 LOKEREN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
NLMK Clabecq
| Name: | NLMK Clabecq | | Alias: | NLMK Clabecq SA | | Country | be | | Address | Brabant wallon, Belgium; rue de Clabecq 101, 1460 Ittre | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-02T10:23:22 |
OFFISCOOP NV
| Name: | OFFISCOOP NV | | Alias: | Offiscoop NV | | Country | be | | Address | FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN; Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium; Frankrijklei 156, 5eVerd, 2000 Antwerpen | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Othman El Ballouti
| Name: | Othman El Ballouti | | Alias: | EL BALLOUTI, Othman; عثمان البلوطي | | Birth Date: | 1987-08-12 | | Country | ae; be | | Address | Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai; DUBAI | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-07-19 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Knokke Heist Support Corporation Management
| Name: | Knokke Heist Support Corporation Management | | Alias: | Hasa-Invest; KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT; Knokke Heist Support Corporation Management Bv; Knokke-Heist Support Corporation Management; Knokke-Heist Support Management Corporation | | Country | be | | Address | 121 Paul Parmentierlaan Knokke Heist 8300 BE; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 4 Nyckeestraat, 8300 Knokke Heist; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Nyckeesstraat 4, 8300 Knokke-Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST; Paul Parmentierlaan 121, 8300 Knokke-Heist; Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
GEFCO BENELUX
| Name: | GEFCO BENELUX | | Country | be | | Address | Rue du Parc Industriel(GHI) 27, 7822 Ath | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Амстед Рейл-ЄПК Берінг БВ
| Name: | Амстед Рейл-ЄПК Берінг БВ | | Alias: | AMSTED RAIL-EPK BEARING B.V.; Amsted Rail – EPK Bearing BV; Amsted Reil-IePK Berinh BV; АМСТЕД РЕЙЛ-ЕПК БЕАРИНГ Б.В. | | Country | be | | Address | Industrial Park Zone A, d-2220 Heist-op-den-Berg. Belgium; Королівство Бельгія, м. Хейст-оп-ден-Берг | | Sanctions | 307/2023 - active - 2023-05-27 - 2033-05-27 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
TOM R.D. MICHIELSEN
| Name: | TOM R.D. MICHIELSEN | | Alias: | MICHIELSEN, Tom; Tom MICHIELSEN; Tom R.D. MICHIELSEN | | Birth Date: | 1975-12-22 | | Country | be; us | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Alain GOETZ
| Name: | Alain GOETZ | | Alias: | Alain Francois Viviane GOETZ; Alain Francois Viviane Goetz; Alain François Viviane GOETZ; Alain Goetz; Alen Goz; GOETZ, Alain Francois Viviane; Goetz Alain François Viviane | | Birth Date: | 1965-04-20; 1965-04-24 | | Country | ae; be; tr | | Address | DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, 65919, Dubai; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai | | Sanctions | (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; 2024/3107 (OJ L10122024); "Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur.
Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu.
Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d'Aldabra, une société qu’il contrôlait auparavant et qui, avec l'entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d'or d'Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu'il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante.
Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles."; COD - 2024/3107 (OJ L10122024) - 2022-12-08; Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; DRCONGO - Executive Order 13413 (DRC); Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2022-12-20 - 2025-01-15; Reciprocal - 2022-03-17; The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC. - 2024-12-09; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Email | alain@goetz.be | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nazem Said Ahmad
| Name: | Nazem Said Ahmad | | Alias: | AHMAD, Nazem Ali; AHMAD, Nazem Saeed; AHMAD, Nazem Said; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nizam Saed; AHMED, Nazem Said; AHMED, Nazem Saied; Kariumu Saied MUHAMADI; Nazem AHMAD; Nazem Ali AHMAD; Nazem Ali Ahmad; Nazem Saeed AHMAD; Nazem Saeed Ahmad; Nazem Said AHMED; Nazem Said Ahmed; Nazem Saied AHMED; Nazem Saied Ahmed; Nazim AHMAD; Nazim Ahmad; Nazim Sa'id AHMAD; Nazim Sa'id Ahmad; Nizam Saed AHMAD; Nizam Saed Ahmad | | Birth Date: | 1965-01-05 | | Country | be; lb | | Address | BEIRUT; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut; Mteferraa From Es Semrlnd, Beirut, Lebanon | | Sanctions | Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). - 2023-04-18"; description_identifier: disqualification under sanctions regulation - section: 16A - act: sanctions counter terrorism regulations 2019 - 2025-04-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VOLTRA TRANSCOR ENERGY
| Name: | VOLTRA TRANSCOR ENERGY | | Alias: | Softline; Voltra Transcor Energy; Voltra Transcor Energy BVBA | | Country | be | | Address | FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN; Frankrijklei 156 (5deV) Antwerpen 2000 Belgium; Frankrijklei 156 (5deV), 2000 Antwerpen | | Sanctions | Reciprocal - 2019-04-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OROFINO NV
| Name: | OROFINO NV | | Alias: | Orofino; Orofino NV | | Country | be | | Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Phone | 3232133448 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pieter Albert Deboutte
| Name: | Pieter Albert Deboutte | | Alias: | DEBOUTTE, Pieter Albert | | Birth Date: | 1966-06-15 | | Country | be | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-24T16:05:19 |
ANTARES SHIPPING COMPANY NV
| Name: | ANTARES SHIPPING COMPANY NV | | Country | be | | Address | NOORDERLAAN 139, B-2030, ANTWERP | | Public Information | Id QU7QJPLE6B72 | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
TAMILS REHABILITATION ORGANISATION
| Name: | TAMILS REHABILITATION ORGANISATION | | Alias: | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | Country | au; be; ca; ch; de; dk; fi; fr; gb; it; lk; my; nl; no; nz; se; us; za | | Address | 1079 Garratt Lane London SW17 0LN United Kingdom; 1079 Garratt Lane, London SW17 0LN; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 254 Jaffna Road Kilinochchi Sri Lanka; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement Paris 75018 France; 26 Rue du Departement, 75018 Paris; 356 Barkers Road Hawthorn Victoria 3122 Australia; 356 Barkers Road, Hawthorn Victoria 3122; 371 Dominion Road, Mt. Eden Aukland New Zealand; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; 517 Old Town Road Cumberland MD 21502 United States; 517 Old Town Road, Cumberland, MD 21502; 75/4 Barnes Place Colombo 7 Sri Lanka; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT Wheelers Hill 3150 Australia; 8 Gemini - CRT, Wheelers Hill 3150; 9/1 Saradha Street Trincomalee Sri Lanka; 9/1 Saradha Street, Trincomalee; Address Unknown Belgium; Address Unknown Durban South Africa; Address Unknown Finland; Address Unknown Vaharai Sri Lanka; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram Kilinochchi Sri Lanka; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Arasaditivu Kokkadicholai, Batticaloa; Box 4254 Knox City VIC 3152 Australia; Box 4254, Knox City VIC 3152; Box 44 Tumba 147 21 Sweden; Box 44, 147 21 Tumba; Gruttolaan 45 BM landgraaf 6373 Netherlands; Gruttolaan 45, 6373 BM landgraaf; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Langelinie 2A, St, TV 1079, 7100 Vejile; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; No. 6 Jalan 6/2, 46000 Petaling Jaya; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street Mannar Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road Aukland New Zealand; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212 Vejile 7100 Denmark; P.O. Box 212, 7100 Vejile; P.O. Box 4742, Sofienberg Oslo 0506 Norway; P.O. Box 4742, Sofienberg, 0506 Oslo; P.O. Box 82 Herning 7400 Denmark; P.O. Box 82, 7400 Herning; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018 Emmenbrucke 6021 Switzerland; Postfach 2018, 6021 Emmenbrucke; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51 Lucerne 6005 Switzerland; Tribschenstri, 51, 6005 Lucerne; Via Dante 210 Palermo 90141 Italy; Via Dante 210, 90141 Palermo; Voelklinger Str. 8 Wuppertal 42285 Germany; Voelklinger Str. 8, 42285 Wuppertal; Warburgstr. 15 Wuppertal 42285 Germany; Warburgstr. 15, 42285 Wuppertal | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
RIMA KAMEL YAACOUB BAKER
| Name: | RIMA KAMEL YAACOUB BAKER | | Alias: | AHMAD, Rima Kamel Nazem; BAKER, Rima Kamel Yaacoub; BAKER, Rima Yaacoub; BAQER, Rima Kamel; RIMA KAMEL BAQER; RIMA KAMEL NAZEM AHMAD; Rima Kamel Baqer; Rima Kamel Nazem Ahmad; Rima Kamel Yaacoub Baker; Rima Yaacoub Baker; ريما كامل يعقوب باقر | | Birth Date: | 1970-02-25 | | Country | be; lb | | Address | BEIRUT; Eden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanon; Eden Gardens Building, 5th Floor, Fawzi Street, Beirut | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARC ANDRE DEGEYTER
| Name: | MARC ANDRE DEGEYTER | | Country | be | | Address | ST. HUBERSTUSLAAN 15, 2232 SCHILDE | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1986-06-16 - 2016-06-16 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GROUPE D'INVESTISSEMENT FINANCIER SA
| Name: | GROUPE D'INVESTISSEMENT FINANCIER SA | | Alias: | GIF SA; Groupe d'investissement Financier SA | | Country | be | | Address | 243 Avenue Dolez Uccle 1180 Belgium; 243 Avenue Dolez, 1180 Uccle; AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS; Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium; Avenue De La Ferme Rose 7 B. 15, 1180 Brussels; Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium; Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium; Roze Hoevelaan 7 B. 15, 1180 Brussels | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Phone | 3232476511855 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
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