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Cg - Vastgoed Invest

Sanctioned entity
Cg - Vastgoed Invest is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCG - VASTGOED INVEST · Cg - Vastgoed Invest[sources]
Incorporation datenot available[sources]
Legal formPublic Company[sources]
Jurisdictionnot available[sources]
CountryBelgium[sources]
Registration number0806408906[sources]
OpenCorporates URLopencorporates.com[sources]
SectorActivities of holding companies[sources]
AddressJacob Jacobsstraat 56, 204818 Antwerp[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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

For experts: raw data explorer

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