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OFFISCOOP NV
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: OFFISCOOP NV
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-Apr-2019
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Basic Information:
Designation Dates: 24-Apr-2019
Addresses: Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium
Remarks: (Linked To: Bazzi Wael)
Profile Id: 26747
Countries: Belgium
D-U-N-S Number: 37-163-1008
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, 5eVerd, Antwerpen, 2000, Belgium
Identifications:
Branch Unit Number: 2093373727 (Belgium)
Enterprise Number: 0473365047 (Belgium)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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