OFAC UID 26746 · SDN · Entity
VOLTRA TRANSCOR ENERGY BVBA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 24, 2019
Also known as
- VOLTRA TRANSCOR ENERGY · a.k.a.
- SOFTLINE · f.k.a.
Addresses
- Frankrijklei 156 (5deV) Antwerpen 2000 Belgium
Identifiers
- V.A.T. Number: BE0443680473 (Belgium)
- Enterprise Number: 0443680473 (Belgium)
- Branch Unit Number: 2052342727 (Belgium)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- D-U-N-S Number: 37-339-4675
Remarks
(Linked To: BAZZI, Wael)