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Alaxy

Debarred entity · Sanctioned entity

Alaxy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alaxy · Alaxy BVBA · BERKENRODE BVBA				[sources]
Alias	ALAXY · Alaxy BVBA				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5093305936`				[sources]
Phone	+3232133448				[sources]
Previous name	Berkenrode BVBA				[sources]
Registration number	`0478862274`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`LHB7Q1F5LJH7` · `P3LRFFQ3FHL3` · `P3M6MA5MLW85`				[sources]
Website	www.alaxy.com				[sources]
Status	Active				[sources]
Address	JACOB JACOBSSTRAAT 56, 2018 ANTWERP · JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium · Jacob Jacobsstraat 56, 2018 Antwerp				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-24	Last processed	2026-02-24	First seen	2023-04-20

Descriptions

(also ALAXY BVBA, BERKENRODE BVBA)

— US SAM Procurement Exclusions, 2025-07-23

(also ALAXY)

— US SAM Procurement Exclusions, 2025-07-23

(also ALAXY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-17	-

Address
Full address	Country
Jacob Jacobsstraat 56, 2018 Antwerp	Belgium

Documents
Document	Date
Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade	2022-03-17

Owners
Owner	Percentage held	Start date	End date
Alain GOETZ Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtyd6y · ofac-35308 · oc-companies-be-0478862274 · ofac-pr-123f6f2cfa8fd77631a85677ed4392bd168220b1 · usgsa-s4mrn93rt · permid-5093305936 · usgsa-s4mrtyd6z

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-C2jnBe75PbuiFgXrTKYTZ2?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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