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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARDIAM | [sources] | |||
| Alias | CARDIAM · KARDIAM · Kardiam BVBA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| kardiam.bvba@skynet.be | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0430.033.662 | [sources] | |||
| Unique Entity ID | XZ1DXVTF7N37 | [sources] | |||
| V.A.T. Identifier | 0430.033.662 | [sources] | |||
| Address | HOVENIERSSTRAAT 30, BOX 145, 2018 ANTWERP · Hoveniersstraat 30, Box 145, 2018 Antwerp | [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
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-18431 · usgsa-s4mrvs554 · oc-companies-be-0430033662For 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 | |
| Hoveniersstraat 30, Box 145, 2018 Antwerp | Belgium | |
| United States | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |