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 | |||
Organization:addressEntity | addr-1391ff03339c401de99522b3a622114780eeef6d | eng | us_ofac_sdn | ofac-35308 | |||
Organization:alias | Alaxy BVBA | eng | us_ofac_sdn | ofac-35308 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-35308 | |||
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: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 |