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VOLTRA TRANSCOR ENERGY

Export controlled · Sanctioned entity

VOLTRA TRANSCOR ENERGY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VOLTRA TRANSCOR ENERGY · Voltra Transcor Energy BVBA				[sources]
Alias	Voltra Transcor Energy				[sources]
Weak alias	Softline				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
DUNS	`373394675`				[sources]
Registration number	`0443680473`				[sources]
Unique Entity ID	`F7NQJJAL3KC6` · `LNN4PHF5AXF3`				[sources]
V.A.T. Identifier	`BE0443680473`				[sources]
Status	not available				[sources]
Address	FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN, BEL · Frankrijklei 156 (5deV) Antwerpen 2000 Belgium · Frankrijklei 156 (5deV), 2000 Antwerpen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-07	First seen	2023-04-20

Descriptions

(also VOLTRA TRANSCOR ENERGY BVBA)

— US SAM Procurement Exclusions, 2025-07-23

(also VOLTRA TRANSCOR ENERGY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-24	-

Address
Full address	Country
Frankrijklei 156 (5deV), 2000 Antwerpen	Belgium

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: ofac-26746 · usgsa-s4mr8q1dn · tw-shtc-a7eea29029a265f4ad041dce2f4bd1105579f2b2 · usgsa-s4mr8q0q5 · ofac-pr-9dd09f02090ebd5bccf4c8977d7e6e953daddbe3 · tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad

For experts: raw data explorer

Factsheet Descriptions Data sources

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