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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WWG Diamonds | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Registration number | 0821135682 | [sources] | |||
| Unique Entity ID | LHKLX2GM5CK5 | [sources] | |||
| Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL · Jacob Jacobsstraat 56, 2018 Antwerp | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn93ry · ofac-pr-394e2b80ea2ff7d5e889a68bf23a354540f956f9 · ofac-35319 · oc-companies-be-0821135682For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Goetz Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |