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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OFFISCOOP NV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| DUNS | 371631008 | [sources] | |||
| Registration number | 0473365047 | [sources] | |||
| Unique Entity ID | F7QBMMJVL669 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN, BEL · Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium · Frankrijklei 156, 5eVerd, 2000 Antwerpen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mr8q0q6 · ofac-26747 · tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4fFor 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 | |
| Frankrijklei 156, 5eVerd, 2000 Antwerpen | Belgium | |
| United States | TREAS-OFAC | Reciprocal | - |