Canonical ID: NK-U8eWFBqeRfQUXwAyePvJ3n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqpgg | |||
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqqrf | |||
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqpgf | |||
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqj7v | |||
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqgvm | |||
LegalEntity:address | 24, BOOIEBOS, 9031 GENT | eng | us_sam_exclusions | usgsa-s4mrvqqrg | |||
Organization:address | 24, Booiebos, 9031 Gent | eng | us_ofac_sdn | ofac-46810 | |||
Organization:address | 1, Ijsbeerlaan, 9850 Nevele | eng | us_ofac_sdn | ofac-46810 | |||
Organization:addressEntity | addr-9d4a7c09dafda85517abd1a1c41a42001d918db5 | us_ofac_sdn | ofac-46810 | ||||
Organization:addressEntity | addr-e1a08d925c6ff4b8429068a710838c67580b240c | us_ofac_sdn | ofac-46810 | ||||
Organization:alias | European TT Distribution | eng | us_ofac_sdn | ofac-46810 | |||
Organization:alias | ETT Distribution BV | eng | us_ofac_sdn | ofac-46810 | |||
Organization:country | be | us_ofac_sdn | ofac-46810 | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqpgg | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqqrg | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqgvm | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqj7v | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqpgf | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrvqqrf | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpgf | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpgg | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqrg | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqrf | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgvm | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj7v | ||||
Organization:id | 0510a029e2035a0004dbcd0980a4c2712333315e | us_ofac_sdn | ofac-46810 | ||||
LegalEntity:id | 648a87c3484fb306d642a23ad83143b3f54d0bf6 | us_sam_exclusions | usgsa-s4mrvqqrf | ||||
LegalEntity:id | 4f4639a553f31d44741c29b0580348b5f7862577 | us_sam_exclusions | usgsa-s4mrvqqrg | ||||
LegalEntity:id | 791ff3c68a90dd09f1649839f023470a533022b6 | us_sam_exclusions | usgsa-s4mrvqpgf | ||||
Organization:id | d2385187aae0b6d98a10243e5bb55f83380b6c03 | us_trade_csl | ofac-46810 | ||||
LegalEntity:id | 3110121a8f9e35cfa8644bc717ac5056bac16fe9 | us_sam_exclusions | usgsa-s4mrvqgvm | ||||
LegalEntity:id | 479854f36fdd9f0a5be37ea33336c6725e8221a4 | us_sam_exclusions | usgsa-s4mrvqj7v | ||||
LegalEntity:id | 42fca70736273a07f22403d582aa1d97e6528b10 | us_sam_exclusions | usgsa-s4mrvqpgg | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46810 | |||
Organization:name | EUROPEAN TECHNICAL TRADING | us_trade_csl | ofac-46810 | ||||
LegalEntity:name | EUROPEAN TT DISTRIBUTION | eng | us_sam_exclusions | usgsa-s4mrvqpgf | |||
LegalEntity:name | EUROPEAN TECHNICAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqgvm | |||
LegalEntity:name | EUROPEAN TT DISTRIBUTION | eng | us_sam_exclusions | usgsa-s4mrvqqrf | |||
Organization:name | European Technical Trading | eng | us_ofac_sdn | ofac-46810 | |||
LegalEntity:name | ETT DISTRIBUTION BV | eng | us_sam_exclusions | usgsa-s4mrvqpgg | |||
LegalEntity:name | EUROPEAN TECHNICAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqj7v | |||
LegalEntity:name | ETT DISTRIBUTION BV | eng | us_sam_exclusions | usgsa-s4mrvqqrg | |||
LegalEntity:notes | (also EUROPEAN TECHNICAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqqrf | |||
LegalEntity:notes | (also EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV) | eng | us_sam_exclusions | usgsa-s4mrvqgvm | |||
LegalEntity:notes | (also EUROPEAN TECHNICAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqpgf | |||
LegalEntity:notes | (also EUROPEAN TECHNICAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqpgg | |||
LegalEntity:notes | (also EUROPEAN TECHNICAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqqrg | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46810 | |||
Organization:registrationNumber | 0677.702.574 | eng | us_ofac_sdn | ofac-46810 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810 | us_ofac_sdn | ofac-46810 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqrf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj7v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpgg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46810 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqrg | ||||
Organization:topics | sanction | us_trade_csl | ofac-46810 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgvm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpgf | ||||
LegalEntity:uniqueEntityId | ZU84BXU14111 | eng | us_sam_exclusions | usgsa-s4mrvqpgg | |||
LegalEntity:uniqueEntityId | ZU2EFMNRE1P4 | eng | us_sam_exclusions | usgsa-s4mrvqpgf | |||
LegalEntity:uniqueEntityId | YD49EMKGMVR7 | eng | us_sam_exclusions | usgsa-s4mrvqj7v | |||
LegalEntity:uniqueEntityId | YD49EMKGMVR7 | eng | us_sam_exclusions | usgsa-s4mrvqgvm | |||
LegalEntity:uniqueEntityId | ZU2EFMNRE1P4 | eng | us_sam_exclusions | usgsa-s4mrvqqrf | |||
LegalEntity:uniqueEntityId | ZU84BXU14111 | eng | us_sam_exclusions | usgsa-s4mrvqqrg | |||
Organization:weakAlias | ETT | eng | us_ofac_sdn | ofac-46810 | |||