ALAXY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Remark | (Linked To: GOETZ, Alain Francois Viviane) |
| Date of publication | 17.03.2022 |
Names (3)
| Last name/Name | ALAXY |
|---|---|
| Full name/Name | ALAXY |
| Type | Name |
| Last name/Name | BERKENRODE BVBA |
|---|---|
| Full name/Name | BERKENRODE BVBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALAXY BVBA |
|---|---|
| Full name/Name | ALAXY BVBA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Jacob Jacobsstraat 56 |
|---|---|
| City | Antwerp |
| Country | Belgium |
| Postal code | 2 |
| Full address | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium |
Identification documents (3)
| Type | Enterprise Number: 0478862274 |
|---|---|
| Country | Belgium |
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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