Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOVENIERSSTRAAT 30, BOX 145, 2018 ANTWERP, BEL | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:address | Hoveniersstraat 30, Box 145, 2018 Antwerp | eng | us_ofac_sdn | ofac-18431 | |||
Organization:addressEntity | addr-58fc9cb56a6dd5ae56207091d5ccde2c130c42a0 | eng | us_ofac_sdn | ofac-18431 | |||
Organization:alias | CARDIAM | eng | us_ofac_sdn | ofac-18431 | |||
Organization:alias | Kardiam BVBA | eng | us_ofac_sdn | ofac-18431 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-18431 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:email | kardiam.bvba@skynet.be | eng | us_ofac_sdn | ofac-18431 | |||
Organization:id | a1dc7350c29e4dd528c785a7ec3524d7f84840c1 | us_trade_csl | ofac-18431 | ||||
Company:id | 996226cfd719e31790fc1b47bb58d37fbc99ec37 | opencorporates | oc-companies-be-0430033662 | ||||
Organization:id | 8aad21734c46a5df6c6c51c5a556c428c24f5085 | eng | us_ofac_sdn | ofac-18431 | |||
LegalEntity:id | 79cae89ad543765295535e7a618abcbd823f36cd | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:name | KARDIAM | us_trade_csl | ofac-18431 | ||||
LegalEntity:name | KARDIAM | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:name | KARDIAM | eng | us_ofac_sdn | ofac-18431 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/be/0430033662 | opencorporates | oc-companies-be-0430033662 | ||||
Organization:programId | US-CAR | eng | us_ofac_sdn | ofac-18431 | |||
Organization:registrationNumber | 0430.033.662 | eng | us_ofac_sdn | ofac-18431 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18431 | eng | us_ofac_sdn | ofac-18431 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18431 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:topics | sanction | us_trade_csl | ofac-18431 | ||||
LegalEntity:uniqueEntityId | XZ1DXVTF7N37 | eng | us_sam_exclusions | usgsa-s4mrvs554 | |||
Organization:vatCode | 0430.033.662 | eng | us_ofac_sdn | ofac-18431 | |||