| Type: | ORGANISATION |
|---|---|
| Name: | Voltra Transcor Energy BVBA |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-Apr-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-Apr-2019 |
|---|---|
| Addresses: | Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium |
| Remarks: | (Linked To: Bazzi Wael) |
| Profile Id: | 26746 |
| Countries: | Belgium |
| D-U-N-S Number: | 37-339-4675 |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium |
| V.A.T. Number: | BE0443680473 (Belgium) |
|---|---|
| Enterprise Number: | 0443680473 (Belgium) |
| Branch Unit Number: | 2052342727 (Belgium) |
|
f.k.a.
(weak) |
Softline |
|---|---|
|
a.k.a.
(strong) |
Voltra Transcor Energy |
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