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Search guide · Data current as of 2026-02-22

GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Export controlled · Sanctioned entity · Belgium
ROMAIN LABIN
Person · Export controlled · Sanctioned entity · Belgium · Russia
TAWU Mechanical Engineering and Trading Company
Company · Export controlled · Sanctioned entity · Belgium
Helics Gemb
Company · Export controlled · Sanctioned entity · Belgium
Voltra Transcor Energy BVBA
Company · Export controlled · Sanctioned entity · Belgium
Bakhtar Raad Sepahan Company
Company · Export controlled · Sanctioned entity · Belgium · China · Iran
Ruslan Viktorovich Labin
Person · Export controlled · Sanctioned entity · Belgium · Russia
Sohayl Talebi
Person · Export controlled · Sanctioned entity · Belgium · Iran
Abdelatif Gaini
Person · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
OFFISCOOP NV
Company · Export controlled · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Export controlled · Sanctioned entity · Belgium
European Technical Trading BV
Legal entity · Export controlled · Belgium

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