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

GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
TAMILS REHABILITATION ORGANISATION
Company · Debarred entity · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
Energy Engineers Procurement and Construction
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
Knokke Heist Support Corporation Management
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
Groupe d'investissement Financier SA
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
TAWU Mechanical Engineering and Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
Helics Gemb
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
Voltra Transcor Energy BVBA
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
Bakhtar Raad Sepahan Company
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium · China · Iran
Grib Diamonds
Company · Debarred entity · Sanctioned entity · Belgium
Hasa Nederland B.V.
Company · Debarred entity · Sanctioned entity · Belgium · Netherlands
EUROPEAN TT DISTRIBUTION
Company · Debarred entity · Sanctioned entity · Belgium
ALAXY BVBA
Company · Debarred entity · Sanctioned entity · Belgium
Orofino NV
Company · Debarred entity · Sanctioned entity · Belgium
Offiscoop NV
Company · Debarred entity · Export controlled · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Debarred entity · Export controlled · Sanctioned entity · Belgium
KARDIAM
Company · Debarred entity · Sanctioned entity · Belgium
Cg - Vastgoed Invest
Company · Debarred entity · Sanctioned entity · Belgium
WWG Diamonds
Company · Debarred entity · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Debarred entity · Sanctioned entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Debarred entity · Belgium

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