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Canonical ID: NK-aPFHNCu6tnugLzVfnbjh74 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Frankrijklei 156 (5deV) Antwerpen 2000 Belgium | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
Organization:address | Frankrijklei 156 (5deV), 2000 Antwerpen | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:address | FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:addressEntity | addr-61bbe67b1404749ac8afe2f68561f1d0d98d9844 | us_ofac_sdn | ofac-26746 | ||||
LegalEntity:alias | VOLTRA TRANSCOR ENERGY | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
LegalEntity:alias | SOFTLINE | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
Organization:alias | Voltra Transcor Energy | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mr8q0q5 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
Organization:country | be | us_ofac_sdn | ofac-26746 | ||||
LegalEntity:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0q5 | ||||
LegalEntity:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1dn | ||||
Organization:dunsCode | 373394675 | eng | us_ofac_sdn | ofac-26746 | |||
Company:id | 54a6b014a1dce3705a1738581998d28525fad3e5 | permid | permid-5096994849 | ||||
LegalEntity:id | 76e763d08a298f385b1b7f147d4f774fb3d3a9a2 | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
LegalEntity:id | 75ed075df9d5b51ddb37a6839b8ee52c5a3e12c2 | us_sam_exclusions | usgsa-s4mr8q0q5 | ||||
Organization:id | 684cb8c84a44e97fef74a5bb6e606761f05cac09 | us_ofac_sdn | ofac-26746 | ||||
LegalEntity:id | 8b34d69d1ccd0ee51acc0e843c0513ee0ce571fd | us_sam_exclusions | usgsa-s4mr8q1dn | ||||
Organization:id | c8f88e211b578cdbb0cdbc1c194c35bf11a82218 | us_trade_csl | ofac-26746 | ||||
Company:jurisdiction | be | permid | permid-5096994849 | ||||
Organization:name | VOLTRA TRANSCOR ENERGY BVBA | us_trade_csl | ofac-26746 | ||||
LegalEntity:name | VOLTRA TRANSCOR ENERGY | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
Company:name | Voltra Transcor Energy BVBA | permid | permid-5096994849 | ||||
LegalEntity:name | VOLTRA TRANSCOR ENERGY BVBA | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
LegalEntity:name | VOLTRA TRANSCOR ENERGY BVBA | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
Organization:name | Voltra Transcor Energy BVBA | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:notes | (also VOLTRA TRANSCOR ENERGY BVBA) | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
LegalEntity:notes | (also VOLTRA TRANSCOR ENERGY) | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Company:permId | 5096994849 | permid | permid-5096994849 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-26746 | |||
Organization:registrationNumber | 0443680473 | eng | us_ofac_sdn | ofac-26746 | |||
Company:sourceUrl | https://permid.org/1-5096994849 | permid | permid-5096994849 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26746 | us_ofac_sdn | ofac-26746 | ||||
Company:status | Active | permid | permid-5096994849 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1dn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0q5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7303571d3626d8023f0fa48c4ffbb35713db61ad | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26746 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26746 | ||||
LegalEntity:uniqueEntityId | LNN4PHF5AXF3 | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
LegalEntity:uniqueEntityId | F7NQJJAL3KC6 | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:vatCode | BE0443680473 | eng | us_ofac_sdn | ofac-26746 | |||
Organization:weakAlias | Softline | eng | us_ofac_sdn | ofac-26746 | |||