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39 results for “Belgium”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| TAWU Mechanical Engineering and Trading Company Also known as: TAWU BVBA Mechanical Engineering and Trading Company, TAWU BVBA, METAALKUNDE BV +1 more | Entity | BE | us trade csltw shtcOFAC SDN |
| Viktor Gennadevich Labin Also known as: Viktor Gennadevich Labin, LABIN, Victor Guennadievitch, Victor Guennadievitch Labin | Individual | BE, RU | us trade csltw shtcOFAC SDN |
| Wael Bazzi Also known as: Wael Bazzi, BAZZI, Wa'il Muhammad, Wa'il Muhammad Bazzi +2 more | Individual | BE | us trade csltw shtcOFAC SDN |
| GOLOS | Entity | BE | gb fcdo sanctions |
| Bassem Murad Also known as: Bassem Murad, MURAD, Basim, MURAD, Basem Hasan +3 more | Individual | BE | us trade csltw shtcOFAC SDN |
| Mohammed Khatib Also known as: Mohammed Khatib | Individual | BE | us trade csltw shtcOFAC SDN |
| Roman Viktorovich Labin Also known as: LABIN, Roman Viktorovich, Romain Labin, LABIN, Romain | Individual | BE, RU | us trade csltw shtcOFAC SDN |
| Helics Gemb Also known as: Helics Gemb BVBA | Entity | BE | us trade csltw shtcOFAC SDN |
| Nabil Abdul Salam Sayadi Also known as: Nabil Abdul Salam Sayadi, Nabil Abdul Salam SAYADI, Абу Зейнаб +3 more | Individual | BE | us trade csltw shtcbg omnio poiOFAC SDN |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Also known as: GLOBAL TRADING GROUP NV, Global Trading Group, EEPC | Entity | BE, GM, SL, CI +1 | us trade csltw shtcOFAC SDN |
| IRISL Benelux NV Also known as: IRISL Bénélux NV, IRISL BENELUX NV, IRISL・ベネルックス・NV +1 more | Entity | BE, IR | qa nctc sanctionsch seco sanctionsfr tresor gels avoirtr fcibjp mof sanctions+13 more |
| EUROVIEW Also known as: Euromore, EUROVIEW MEDIA, EUROVIEW +3 more | Entity | GB, BE | eu journal sanctionsgb fcdo sanctionsmc fund freezesfr tresor gels avoir |
| Hans De Geetere Also known as: Hans Maria De Geetere, Hans De Geetere, Hans Maria Christiane Herve De Geetere +2 more | Individual | BE | us trade csltw shtcOFAC SDN |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq Bin Muhammad, Chefik Ben Mohamed Ben Mohamed Ayadi +13 more | Individual | BE, DE, GB, AT +1 | tn cnlctus trade csltw shtcbg omnio poiOFAC SDN |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: グローバル・リリーフ・ファウンデーション（ＧＲＦ）, עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION +24 more | Entity | BE, SO, SY, IQ +19 | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+18 more |
| Sundar Nagarajan Also known as: Sundar Nagarajan, Nagarajan Sundar Poongulam Kasiviswanathan Naga, KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam | Individual | GB, BE, IN, LB | us trade csltw shtcOFAC SDN |
| Sohayl Talebi Also known as: TALEBI, Sohayl, TALEBI, Soheyl, Soheyl Talebi | Individual | BE | us trade csltw shtcOFAC SDN |
| Tarek Ben Habib Ben Al-Toumi MAAROUFI Also known as: MAAROUFI, Tarek Ben Habib Ben Al-Toumi, Tarek Ben Habib Ben Al-Toumi Al-Maaroufi, טארק בן אלחביב בן אלתומי אלמערופי +12 more | Individual | BE, TN | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+19 more |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Entity | BE | us trade csl |
| OFFISCOOP NV | Entity | BE | us trade csltw shtcOFAC SDN |
| Knokke Heist Support Corporation Management Also known as: Knokke-Heist Support Management Corporation, Knokke Heist Support Corporation Management, Knokke-Heist Support Corporation Management +1 more | Entity | BE | us trade csltw shtcOFAC SDN |
| Amsted Rail – EPK Bearing BV Also known as: Amsted Rail – EPK Bearing BV, Amsted Reil-IePK Berinh BV | Entity | — | ua nsdc sanctions |
| Voltra Transcor Energy BVBA Also known as: Voltra Transcor Energy, Softline | Entity | BE | us trade csltw shtcOFAC SDN |
| JSC Research Institute Soliton Also known as: TAMILS REHABILITATION ORGANISATION, АО "НИИ "Солитон", Акціонерне товариство "Науково-дослідний інститут "Солітон" +26 more | Entity | BE, NL, AU, CH +15 | us trade csltw shtcua nsdc sanctionsgb fcdo sanctionsOFAC SDN |
| GROUPE D'INVESTISSEMENT FINANCIER SA Also known as: GIF SA | Entity | BE | us trade csltw shtcOFAC SDN |
| MURAD EN SONS DIAMONDS Also known as: M.S.D. | Entity | BE | us trade csltw shtcOFAC SDN |
| Sovamir Also known as: Совамір | Entity | — | ua nsdc sanctions |
| Ruslan Viktorovich Labin Also known as: Ruslan Viktorovich Labin | Individual | BE, RU | us trade csltw shtcOFAC SDN |
| Mushtaq Talib Zughayr al-Rawi Also known as: MUSHTAQ TALİB ZUGHAYR AL-RAWİ, AL-RAWI, Mushtaq Talib Zughayr, AL-RAWI, Mushtaq Talib +14 more | Individual | BE, TR | us trade csltr fcibtw shtcOFAC SDN |
| AL-AQSA Also known as: AL-AQSA, אגודת הצדקה לשמירה על אלאקצאא' הקדוש/תימן, THE ISLAMIC CHARITABLE SOCIETY TO HELP AL-AQSA +23 more | Entity | BE | us trade csltw shtcil mod terroristsnl terrorism listOFAC SDN |
| Mohammad Ibrahim BAZZI Also known as: Mohammad Ibrahim BAZZI, Mohamed Bazzi, BAZZI, Muhammed +4 more | Individual | BE, GM, GB, SL +1 | us trade csltw shtcOFAC SDN |
| Mohamed Abrini Also known as: ABRINI, Mohamed, ABRINI, Mohammed, ABRINI, Mohammad +2 more | Individual | BE | tw shtcus trade cslbe fod sanctionsOFAC SDN |
| BOSCO TAGANDA Also known as: Taganda Bosco, ボスコ・タガンダ, Bosco TAGANDA +30 more | Individual | BE, CD, RW | ch seco sanctionsmc fund freezeseu travel bansfr tresor gels avoirjp mof sanctions+12 more |
| Elizaveta Dmitriyevna Peskova Also known as: Peskova Elizaveta, Peskova Elizaveta Dmitrievna, Elizaveta Dmitrievna PESKOVA +20 more | Individual | FR, BE, RU | ch seco sanctionsnz russia sanctionseu travel bansca dfatd sema sanctionsfr tresor gels avoir+11 more |
| ISLAMIC ASSOCIATION IN BELGIUM Also known as: ISLAMIC ASSOCIATION IN BELGIUM | Entity | — | ae local terrorists |
| FN Herstal Also known as: Fabrique Nationale de Herstal, 赫斯塔尔公司 | Entity | BE | cn sanctions |
| FN Browning Also known as: FN Browning集团 | Entity | BE | cn sanctions |
| AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND) Also known as: קרן אלאקצא, Al-Aqsa Fund - Denmark, Al-Aqsa Fund - Holland +2 more | Entity | — | il mod terrorists |
| Huawei Technologies Research & Development Belgium NV | Entity | BE | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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