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, BEL | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
Organization:addressEntity | addr-1391ff03339c401de99522b3a622114780eeef6d | eng | us_ofac_sdn | ofac-35308 | |||
Organization:alias | Alaxy BVBA | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
Organization:country | be | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
Company:id | d6f8e0b6f8bc0b76ab94a2ae568d7b6233c33444 | opencorporates | oc-companies-be-0478862274 | ||||
Organization:id | 267882890f7e171171333b17bc81f45f58a7558a | us_trade_csl | ofac-35308 | ||||
LegalEntity:id | d9e728ee1e5f4d5c35a05e03b1a1d974bdd6d45e | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:id | e9760023907f3b41c0314af5b1ad76ac45c71b1a | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:id | 2743faa11aaf69c09590175666f1cb0f73bd5db6 | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
Organization:id | 676e8754e94c2f50a23870e2df69bf19d0543f4c | eng | us_ofac_sdn | ofac-35308 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35308 | |||
Organization:name | Alaxy | eng | us_ofac_sdn | ofac-35308 | |||
Organization:name | ALAXY | us_trade_csl | ofac-35308 | ||||
LegalEntity:name | ALAXY | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:name | ALAXY BVBA | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:name | BERKENRODE BVBA | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:notes | (also ALAXY) | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:notes | (also ALAXY) | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
LegalEntity:notes | (also ALAXY BVBA, BERKENRODE BVBA) | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
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 | eng | us_ofac_sdn | ofac-35308 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35308 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd6y | |||
Organization:topics | sanction | us_trade_csl | ofac-35308 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:uniqueEntityId | P3M6MA5MLW85 | eng | us_sam_exclusions | usgsa-s4mrtyd6z | |||
LegalEntity:uniqueEntityId | LHB7Q1F5LJH7 | eng | us_sam_exclusions | usgsa-s4mrn93rt | |||
LegalEntity:uniqueEntityId | P3LRFFQ3FHL3 | eng | us_sam_exclusions | usgsa-s4mrtyd6y |