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OFFISCOOP NV

Debarred entity · Export controlled · Sanctioned entity

OFFISCOOP NV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OFFISCOOP NV · Offiscoop NV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
DUNS	`371631008`				[sources]
PermID	`5096994838`				[sources]
Registration number	`0473365047`				[sources]
Unique Entity ID	`F7QBMMJVL669`				[sources]
Status	Active				[sources]
Address	FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN · Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium · Frankrijklei 156, 5eVerd, 2000 Antwerpen				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Frankrijklei 156, 5eVerd, 2000 Antwerpen	Belgium

Owners
Owner	Percentage held	Start date	End date
Wael Bazzi Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,563

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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 Data5,078

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

Source data IDs: tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f · ofac-26747 · usgsa-s4mr8q0q6 · permid-5096994838

For experts: raw data explorer

Factsheet Data sources

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