Lists of sanctions
3.135.198.159
03.05.2025 07:35:58

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. 07:15
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