Statements: EUROPEAN TT DISTRIBUTION

Canonical ID: NK-U8eWFBqeRfQUXwAyePvJ3n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqqrg
Organization:address1, Ijsbeerlaan, 9850 Neveleengus_ofac_sdnofac-46810
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqpgg
Organization:address24, Booiebos, 9031 Gentengus_ofac_sdnofac-46810
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqqrf
Organization:addressEntityaddr-e1a08d925c6ff4b8429068a710838c67580b240cengus_ofac_sdnofac-46810
Organization:addressEntityaddr-9d4a7c09dafda85517abd1a1c41a42001d918db5engus_ofac_sdnofac-46810
Organization:aliasEuropean TT Distributionengus_ofac_sdnofac-46810
Organization:aliasETT Distribution BVengus_ofac_sdnofac-46810
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqqrf
Organization:countrybeengus_ofac_sdnofac-46810
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:id28b1ae761fd2d427b1aea4bb41596eea3dfcb9d9engus_sam_exclusionsusgsa-s4mrvqgvm
Organization:idd2385187aae0b6d98a10243e5bb55f83380b6c03us_trade_cslofac-46810
LegalEntity:iddadc6935dce9cac94e61b833cc072296dda06024engus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:id454fdacaffcd15b5bc4fd8f503eb52b9741aab1dengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:id3c1a3f46f5bbe2b2ef76272a6b97c66c484b6f52engus_sam_exclusionsusgsa-s4mrvqpgg
Organization:id2a1dab3bfd77b095e1ddfdbcf3487212dc8756b9engus_ofac_sdnofac-46810
LegalEntity:id5866c1247f19f22bcb0c7f6b60000b194158e47dengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:id23c204bf8e8c6241238bb43af83c64fbec83e8b6engus_sam_exclusionsusgsa-s4mrvqqrf
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46810
LegalEntity:nameETT DISTRIBUTION BVengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:nameEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:nameEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:nameEUROPEAN TT DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:nameEUROPEAN TT DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvqqrf
Organization:nameEUROPEAN TECHNICAL TRADINGus_trade_cslofac-46810
Organization:nameEuropean Technical Tradingengus_ofac_sdnofac-46810
LegalEntity:nameETT DISTRIBUTION BVengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:notes(also EUROPEAN TECHNICAL TRADING)engus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:notes(also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV)engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:notes(also EUROPEAN TECHNICAL TRADING)engus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:notes(also EUROPEAN TECHNICAL TRADING)engus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:notes(also EUROPEAN TECHNICAL TRADING)engus_sam_exclusionsusgsa-s4mrvqpgf
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46810
Organization:registrationNumber0677.702.574engus_ofac_sdnofac-46810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810engus_ofac_sdnofac-46810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgf
Organization:topicssanctionus_trade_cslofac-46810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvm
Organization:topicssanctionengus_ofac_sdnofac-46810
LegalEntity:uniqueEntityIdZU84BXU14111engus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:uniqueEntityIdZU2EFMNRE1P4engus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:uniqueEntityIdYD49EMKGMVR7engus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:uniqueEntityIdYD49EMKGMVR7engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:uniqueEntityIdZU2EFMNRE1P4engus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:uniqueEntityIdZU84BXU14111engus_sam_exclusionsusgsa-s4mrvqqrg
Organization:weakAliasETTengus_ofac_sdnofac-46810
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