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Cg - Vastgoed Invest

Sanctioned entity

Cg - Vastgoed Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CG – Vastgoed Invest · Cg - Vastgoed Invest				[sources]
Incorporation date	not available				[sources]
Legal form	Public Company				[sources]
Jurisdiction	not available				[sources]
Country	Belgium				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0806408906`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`LHB9VU3RZ5M6`				[sources]
Address	JACOB JACOBSSTRAAT 56, 204818 ANTWERP, BEL · Jacob Jacobsstraat 56, 204818 Antwerp				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jacob Jacobsstraat 56, 204818 Antwerp	Belgium

Documents
Document	Date
Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade	2022-03-17

Owners
Owner	Percentage held	Start date	End date
Alain Goetz Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-be-0806408906 · ofac-35311 · usgsa-s4mrn93rv · ofac-pr-d16c50745fc91fa5e2b309a37ba8812a8b61bff1

For experts: raw data explorer

Factsheet Data sources

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