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European Technical Trading BV, a.k.a. ETT BV

Sanctioned entity

European Technical Trading BV, a.k.a. ETT BV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	European Technical Trading BV · European Technical Trading BV, a.k.a. ETT BV · Європейська технічна торгівля BV (ETT BV) · Европейская техническая торговля BV (ETT BV)				[sources]
Other name	ETT BV				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Status	not available				[sources]
Address	24 Booiebos, 9031 Ghent · 9031, Belgium, Flemish, Region, Ghent, Booiebos, 24 · 9031, Бельгия, Фламандский, Регион, Гент, Буйебос, 24 · 9031, Бельгія, Фламандська, Регіон, Гент, Буйебос, 24				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-334472446c01e05aad3270898eca2acd13dd2c023f2d6921d0c5c769 · ua-nazk-company-11974

For experts: raw data explorer

Factsheet Data sources

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