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TransMorFlot

Sanctioned entity
TypeOrganization[sources]
NameMG Flot LLC · MG-Flot LLC · TransMorFlot · TransMorFlot shipping company · Transseaport · 3 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Tax Number3017041900[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions,

a Russian shipping company

— Belgian Financial Sanctions,

(Date of UN designation: 2024-11-18)

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: be-fod-7cb8a5733df76218f4c9e776c83beb251af5910f · be-fod-95c363a2de1e6239288427cb5369cdf50e04b5b7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting