OFAC UID 26747 · SDN · Entity
OFFISCOOP NV
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 24, 2019
Addresses
- Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium
Identifiers
- Branch Unit Number: 2093373727 (Belgium)
- Enterprise Number: 0473365047 (Belgium)
- D-U-N-S Number: 37-163-1008
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: BAZZI, Wael)