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European Technical Trading

Sanctioned entity
European Technical Trading is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEUROPEAN TECHNICAL TRADING · EUROPEAN TECHNICAL TRADING (ETT DISTRIBUTION BV) · European Technical Trading · ЄВРОПЕЙСЬКА ТЕХНІЧНА ТОРГІВЛЯ · ЕВРОПЕЙСКИЙ ТЕХНИЧЕСКИЙ ТРЕЙДИНГ[sources]
Other nameETT Distribution BV · European TT Distribution[sources]
Weak aliasETT[sources]
Legal formPrivate Company[sources]
CountryBelgium[sources]
OGRN0677.702.574[sources]
Registration number0677.702.574[sources]
Statusnot available[sources]
Address1, Ijsbeerlaan, 9850 · 24, Booiebos, 9031 Gent · 9031, Belgium, Gent, Booiebos, 24, 9850, Belgium, Nevele, Ijsbeerlaan, 1 · 9031, Бельгия, Гент, Буебос, 24, 9850, Бельгия, Невеле, Айсбирлаан, 1 · 9031, Бельгія, Гент, Буебос, 24, 9850, Бельгія, Невель, Айсберлан, 1[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-11670 · ofac-46810

For experts: raw data explorer