Reportes de Crédito en Belgica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Belgica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Belgica (Belgium)
TAWU Mechanical Engineering and Trading Company
| Nombre : | TAWU Mechanical Engineering and Trading Company | | Alias : | METAALKUNDE BV; Metaalkunde BV; TAWU; TAWU BVBA; TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA Mechanical Engineering and Trading Company; Tawu BVBA | | País : | be | | Dirección : | BLEIDENHOEK 34, 2230 HERSELT; Bleidenhoek 34, 2230 Herselt; Bleidenhoek 34, 2230 Herselt Belgium | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2019-07-18 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
Saïd BOUHDIFI
| Nombre : | Saïd BOUHDIFI | | Fecha de nacimiento : | 1979-05-04 | | País : | be; ma | | Sanciones : | 2026-06-17; ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-01-06T06:58:02 |
VICTOR GUENNADIEVITCH LABIN
| Nombre : | VICTOR GUENNADIEVITCH LABIN | | Alias : | LABIN, Victor Guennadievitch; LABIN, Viktor Gennadevich; Victor Guennadievitch Labin; Viktor Gennadevich Labin | | Fecha de nacimiento : | 1961-03-11 | | País : | be; ru | | Dirección : | 1180 BRUSSELS; Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium; Avenue Winston Churchill 59 B.11, 1180 Brussels | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
KRONATECH NV
| Nombre : | KRONATECH NV | | País : | be | | Dirección : | AMERIKALEI 96, 2000 ANTWERP | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Wael Bazzi
| Nombre : | Wael Bazzi | | Alias : | BAZZI, Wa'el; BAZZI, Wa'il Muhammad; BAZZI, Wael; WA'EL BAZZI; WA'IL MUHAMMAD BAZZI; Wa'el Bazzi; Wa'il Muhammad Bazzi | | Fecha de nacimiento : | 1989-10-01; 1989-10-31 | | País : | be | | Dirección : | 2020 ANTWERPEN; Eglantierlaan 15 Antwerpen 2020 Belgium; Eglantierlaan 15, 2020 Antwerpen; Ground Floor Hamilton House Church Street, Altrincham WA14 4DR, England | | Sanciones : | Reciprocal - 2019-04-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BELS FLOWERS IMPORT EXPORT BVBA
| Nombre : | BELS FLOWERS IMPORT EXPORT BVBA | | País : | be | | Dirección : | LANGE LOBROEKSTRAAT 8, 2060 ANTWERPEN; Lange Lobroekstraat 8, 2060 Antwerpen | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Grib Diamonds
| Nombre : | Grib Diamonds | | Alias : | Grib Diamonds NV | | País : | be | | Dirección : | SCHUPSTRAAT 21, 2018 ANTWERPEN; Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium; Schupstraat 21, 2018 Antwerpen; Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14 | | Teléfono : | 3232255383 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
European Technical Trading BV
| Nombre : | European Technical Trading BV | | Alias : | ETT BV | | País : | be | | Dirección : | 24 Booiebos Ghent Flemish Region 9031 BE; 24 Booiebos, 9031 Ghent | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
GOLOS
| Nombre : | GOLOS | | País : | be | | Dirección : | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Teléfono : | 3227810301 | | Fuente : | UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
BASIM MURAD
| Nombre : | BASIM MURAD | | Alias : | BASEM HASAN MURAD; Basem Hasan Murad; Basim Murad; Bassem Murad; MURAD, Basem Hasan; MURAD, Basim; MURAD, Bassem; باسم حسين مراد | | Fecha de nacimiento : | 1978-03-19 | | País : | be | | Dirección : | Belgium | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Younes El Ballouti
| Nombre : | Younes El Ballouti | | Alias : | EL BALLOUTI, Younes; El Magico; يونس البلوطي | | Fecha de nacimiento : | 1995-01-04 | | País : | ae; be | | Dirección : | DUBAI; Dubai | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-07-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T16:05:21 |
TOM MARIA DE GEETERE
| Nombre : | TOM MARIA DE GEETERE | | Alias : | DE GEETERE, Tom; TOM MARIA LEONZA EDWARD DE GEETERE; Tom De Geetere; Tom Maria De Geetere; Tom Maria Leonza Edward De Geetere | | Fecha de nacimiento : | 1964-02-26 | | País : | be | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Roman Viktorovich Labin
| Nombre : | Roman Viktorovich Labin | | Alias : | LABIN, Romain; LABIN, Roman Viktorovich; ROMAIN LABIN; Romain Labin | | Fecha de nacimiento : | 1984-07-17 | | País : | be; ru | | Dirección : | Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Moscow; Moscow Russia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Mitsui Agriscience International
| Nombre : | Mitsui Agriscience International | | País : | be | | Dirección : | 1150 Avenue De Tervueren 270, Woluwe-Saint-Pierre, Belgium; 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; AVENUE DE TERVUEREN 270, WOLUWE-SAINT-PIERRE, 1150 BRUSSELS | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-03-16T11:36:25 |
Helics Gemb
| Nombre : | Helics Gemb | | Alias : | Helics Gemb BVBA | | País : | be | | Dirección : | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN; Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium; Hoveniersstraat 30, B. 199, 2018 Antwerpen; Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Banque Transatlantique Belgium
| Nombre : | Banque Transatlantique Belgium | | País : | be | | Dirección : | RUE DE CRAYER 9, 1000 BRUSSELS | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-03-16T10:23:25 |
Mr Yves Demasure
| Nombre : | Mr Yves Demasure | | Alias : | DEMASURE, Yves Leon Agnes; Leon Agnes Yves Demasure; Yves Demasure; Yves Leon Agnes Demasure | | Fecha de nacimiento : | 1975-09-11 | | País : | ae; be; nl | | Dirección : | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; DUBAI; Dubai | | Información pública adicional : | Id Q11BF32C9X15 | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-09T11:36:18 |
Alaxy
| Nombre : | Alaxy | | Alias : | ALAXY; Alaxy BVBA; BERKENRODE BVBA; Berkenrode BVBA | | País : | be | | Dirección : | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Teléfono : | 3232133448 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
WWG Diamonds
| Nombre : | WWG Diamonds | | Alias : | WWG Diamonds BVBA | | País : | be | | Dirección : | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Tessenderlo Group
| Nombre : | Tessenderlo Group | | País : | be | | Dirección : | Bruxelles-Capitale, Région de, Belgium | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry; OpenCorporates | | Fecha : | 2026-03-27T00:48:33 |
Abdelatif Gaini
| Nombre : | Abdelatif Gaini | | Alias : | Abdellatif GAINI; GAINI, Abdelatif | | Fecha de nacimiento : | 1975-11-11 | | País : | be; ma; sy | | Dirección : | Syria | | Sanciones : | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Belgian Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
MARCEL SANDERS
| Nombre : | MARCEL SANDERS | | País : | be | | Dirección : | SIJPSTRATT 6, 9101 LOKEREN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
CMOS INSTALLER
| Nombre : | CMOS INSTALLER | | País : | be | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2024-05-06 - 2024-05-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Frontline Invest
| Nombre : | Frontline Invest | | País : | be | | Dirección : | Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | | Sanciones : | "MiFID - [Einfügen Veröffentlichungstext von Homepage]
BEKANNTMACHUNG
Achtung! Die FMA warnt vor Angeboten der
Frontline Invest
Web: https://frontline-invest.com/
E-Mail: info@frontline-invest.com
mit angeblichem Sitz in: London
Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten.
Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018. - 2024-09-25" | | Fuente : | EU ESMA Sanctions; PermID Open Data | | Fecha : | 2026-01-15T02:48:18 |
Mr Romain Pison
| Nombre : | Mr Romain Pison | | Alias : | MR. ROMAIN PISON; Pison, Romain (Mr.) | | País : | be; eg; fr; ge; ro; tj; xk | | Dirección : | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
Nabil Abdul Salam Sayadi
| Nombre : | Nabil Abdul Salam Sayadi | | Alias : | ABOU ZEINAB; Abu Zeinab; Nabil Abdul Salam SAYADI; SAYADI, Nabil Abdul Salam; Абу Зейнаб; Набил Абдул Салам Сайяди | | Fecha de nacimiento : | 1966-01-01 | | País : | be; us | | Dirección : | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; 69 Rue des Bataves, 1040 Etterbeek, Brussels; BRUSSELS; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
EUROMORE
| Nombre : | EUROMORE | | País : | be | | Dirección : | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “
involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Teléfono : | 3227810301 | | Email : | News@euromore.eu | | Fuente : | UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
AMOR
| Nombre : | AMOR | | Alias : | Amor; Berge Ichiban; Gc Haikou; Ichiban; Karo; LUMEN; Namur; New Karpathos; ROMA; Roma | | País : | be; bs; cm; fr; pa; sg; tf | | Sanciones : | ; 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07107 - FIRE SAFETY - Fire patrol (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (Other)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14607 - POLLUTION PREVENTION - MARPOL ANNEX VI - Quality of fuel oil (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-06-25 - 2023-07-20; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-25; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Nombre : | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias : | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group | | País : | be; bj; ci; gm; sl | | Dirección : | 22 Liverpool Street Freetown Sierra Leone; 22 Liverpool Street, Freetown; Benin; FRANKRIJKLEI 39, 2000 ANTWERPEN; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Frankrijklei 156 (5th floor), 2000 Antwerpen; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Роман Кріс
| Nombre : | Роман Кріс | | Alias : | Roman Chris; Roman Kris; Роман Крис | | Fecha de nacimiento : | 1965-10-03 | | País : | be | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
IRISL Benelux NV
| Nombre : | IRISL Benelux NV | | Alias : | IRISL BENELUX NV; IRISL Bénélux NV; IRISL・ベネルックス・NV; الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري | | País : | be; ir | | Dirección : | B-2030, Noorderlaan 139, Antwerp, BELGIUM; Belgium; Noorderlaan 139 Antwerp Belgium B-2030; Noorderlaan 139, B-2030 Antwerp Belgium; Noorderlaan 139, B-2030 Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp; Noorderlaan 139, B-2030, Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp, Belçika; Noorderlaan 139, B-2030, Anvers, BELGIQUE; Noorderlaan 139, B-2030, Anvers, Belgique; ベルギー | | Sanciones : | ; 1737 (Iran) - 2025-12-12; 2018-07-12; 2025/1982 (OJ L202501982); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; IRN - 2025/1982 (OJ L202501982) - 2025-09-29; Iran - 2010-06-09; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-10-21 - 2025-12-12; RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL); The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - 2025-09-28; РБ ООН (Комітет 1737 (2006)) - 2025-09-29; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） - 2025-09-28 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Fecha : | 2026-02-16T16:44:18 |
VASCO DA GAMA
| Nombre : | VASCO DA GAMA | | País : | be | | Sanciones : | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-08-13 - 2022-08-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ENDYMION NV
| Nombre : | ENDYMION NV | | País : | be | | Dirección : | LIERSESTEENWEG 96, 2520 RANST | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Simon SCHNEIDER
| Nombre : | Simon SCHNEIDER | | Alias : | SCHNEIDER, Simon | | Fecha de nacimiento : | 1967-07-14 | | País : | be; nl | | Dirección : | BEVERWIJK; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
EuroChem Antwerpen
| Nombre : | EuroChem Antwerpen | | País : | be | | Dirección : | Scheldelaan 600, 2040 Antwerpen | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-09T10:23:35 |
HANS MARIA CHRISTIANE HERVE DE GEETERE
| Nombre : | HANS MARIA CHRISTIANE HERVE DE GEETERE | | Alias : | DE GEETERE, Hans; Dick Boss; HANS MARIA C. DE GEETERE; Hans De Geetere; Hans Maria Christiane Herve De Geetere; Hans Maria De Geetere; Hmch De Geetere | | Fecha de nacimiento : | 1962-06-20 | | País : | be | | Dirección : | 121 Paul Parmentierlaan Knokke Heist 8300 BE; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 4 Nyckeestraat, 8300 Knokke Heist; 8300 KNOKKE HEIST; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Nyckeesstraat 4, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Fuente : | Cyprus Companies and Corporate Officers; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BEN MUHAMMAD AIADI
| Nombre : | BEN MUHAMMAD AIADI | | Alias : | AIADI, Ben Muhammad; AIADY, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AYADI SHAFIQ, Ben Muhammad; Ayadi Chafiq BIN MUHAMMAD; Ayadi Chafiq Bin Muhammad; BEN MUHAMMAD AIADY; BEN MUHAMMAD AYADI CHAFIK; BEN MUHAMMAD AYADI SHAFIQ; BIN MUHAMMAD, Ayadi Chafiq; Ben Muhammad AIADI; Ben Muhammad AIADY; Ben Muhammad AYADI CHAFIK; Ben Muhammad AYADI SHAFIQ; Аиадай, Бен Мухаммад; Аиади, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Чафик, Бен Мухаммад; Аяди Шафик, Бен Мухаммад | | Fecha de nacimiento : | 1963-01-21 | | País : | at; be; de; gb; tn; us | | Dirección : | 129 Park Road, NW8 London United Kingdom; 129 Park Road, NW8, London; 129 Park Road, NW8, Лондон, Англия; 28 Chausse Di Lille, Москрон, Белгия; 28 Chaussee de Lille Mouscron Belgium; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60 Vienna Austria; Darvingasse 1/2/58-60, Vienna; Darvingasse 1/2/58-60, Виена, Австрия; Helene Meyer Ring 10-1415-80809 Munich Germany; Helene Meyer Ring 10-1415-80809, Munich; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; MUNICH; Tunisia; Тунис, | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hasa Nederland B.V.
| Nombre : | Hasa Nederland B.V. | | Alias : | Hasa Nederland BV | | País : | be; nl | | Dirección : | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; NIEUWSTRAAT 56 F, 4524 EG SLUIS; Nieuwstraat 56 F, 4524 EG Sluis; Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-05 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-25T03:51:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
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