VOLTRA TRANSCOR ENERGY BVBA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Wael) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VOLTRA TRANSCOR ENERGY BVBA |
|---|---|
| Full name/Name | VOLTRA TRANSCOR ENERGY BVBA |
| Type | Name |
| Last name/Name | VOLTRA TRANSCOR ENERGY |
|---|---|
| Full name/Name | VOLTRA TRANSCOR ENERGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOFTLINE |
|---|---|
| Full name/Name | SOFTLINE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Frankrijklei 156 (5deV) |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium |
Identification documents (6)
| Type | V.A.T. Number: BE0443680473 |
|---|---|
| Country | Belgium |
| Type | Enterprise Number: 0443680473 |
|---|---|
| Country | Belgium |
| Type | Branch Unit Number: 2052342727 |
|---|---|
| Country | Belgium |
| Type | D-U-N-S Number: 37-339-4675 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 03.05.2025. 18:16
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