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Canonical ID: NK-C2jnBe75PbuiFgXrTKYTZ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jacob Jacobsstraat 56, 2018 Antwerp | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
Organization:addressEntity | addr-1391ff03339c401de99522b3a622114780eeef6d | us_ofac_sdn | ofac-35308 | ||||
LegalEntity:alias | ALAXY | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
Organization:alias | Alaxy BVBA | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrtyd6y | ||||
Organization:country | be | us_ofac_sdn | ofac-35308 | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrn93rt | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrtyd6z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd6z | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93rt | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd6y | ||||
Company:id | d6f8e0b6f8bc0b76ab94a2ae568d7b6233c33444 | opencorporates | oc-companies-be-0478862274 | ||||
Organization:id | dacf28b36970d49dfd211a60337b308300ee2b9d | us_ofac_sdn | ofac-35308 | ||||
LegalEntity:id | 6c3e73d854cc3548aac07e5026e2616500df86b8 | us_sam_exclusions | usgsa-s4mrtyd6z | ||||
Organization:id | 267882890f7e171171333b17bc81f45f58a7558a | us_trade_csl | ofac-35308 | ||||
LegalEntity:id | e6090463eaaee31cd49530f6c94445c5ba3b8b08 | us_sam_exclusions | usgsa-s4mrn93rt | ||||
LegalEntity:id | 23485ba5d7e5b2e6592fdac5df572925c98a4a81 | us_sam_exclusions | usgsa-s4mrtyd6y | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35308 | |||
Organization:name | ALAXY | us_trade_csl | ofac-35308 | ||||
LegalEntity:name | ALAXY BVBA | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:name | BERKENRODE BVBA | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
Organization:name | Alaxy | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:notes | (also ALAXY) | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:notes | (also ALAXY BVBA, BERKENRODE BVBA) | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:notes | (also ALAXY) | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/be/0478862274 | opencorporates | oc-companies-be-0478862274 | ||||
Organization:previousName | Berkenrode BVBA | eng | us_ofac_sdn | ofac-35308 | |||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-35308 | |||
Organization:registrationNumber | 0478862274 | eng | us_ofac_sdn | ofac-35308 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-35308 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35308 | us_ofac_sdn | ofac-35308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35308 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35308 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93rt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd6y | ||||
LegalEntity:uniqueEntityId | P3LRFFQ3FHL3 | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:uniqueEntityId | P3M6MA5MLW85 | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:uniqueEntityId | LHB7Q1F5LJH7 | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||