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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETT DISTRIBUTION BV · EUROPEAN TT DISTRIBUTION · European Technical Trading | [sources] | |||
| Alias | ETT Distribution BV · European TT Distribution | [sources] | |||
| Weak alias | ETT | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Registration number | 0677.702.574 | [sources] | |||
| Unique Entity ID | YD49EMKGMVR7 · ZU2EFMNRE1P4 · ZU84BXU14111 | [sources] | |||
| Address | 1, Ijsbeerlaan, 9850 Nevele · 24, BOOIEBOS, 9031 GENT, BEL · 24, Booiebos, 9031 Gent | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUROPEAN TECHNICAL TRADING)
(also EUROPEAN TECHNICAL TRADING)
(also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV)
(also EUROPEAN TECHNICAL TRADING)
(also EUROPEAN TECHNICAL TRADING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrvqqrg · usgsa-s4mrvqj7v · usgsa-s4mrvqqrf · ofac-46810 · usgsa-s4mrvqpgg · usgsa-s4mrvqgvm · usgsa-s4mrvqpgf · ofac-pr-ab6df1a2d8043f607d2e5075702cc9d13570dc44For 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 | |
| 24, Booiebos, 9031 Gent | Belgium | |
| 1, Ijsbeerlaan, 9850 Nevele | Belgium | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TOM MARIA DE GEETERE Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |