KARDIAM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CAR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KARDIAM |
|---|---|
| Full name/Name | KARDIAM |
| Type | Name |
| Last name/Name | CARDIAM |
|---|---|
| Full name/Name | CARDIAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARDIAM BVBA |
|---|---|
| Full name/Name | KARDIAM BVBA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hoveniersstraat 30 Box 145 |
|---|---|
| City | Antwerp |
| Country | Belgium |
| Postal code | 2 |
| Full address | Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium |
Identification documents (4)
| Type | Branch Unit Number: 2030.515.945 |
|---|---|
| Country | Belgium |
| Type | Email Address: kardiam.bvba@skynet.be |
|---|
| Type | V.A.T. Number: 0430.033.662 |
|---|---|
| Country | Belgium |
| Type | Enterprise Number: 0430.033.662 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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