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38 results for “Belgium”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| TAWU Mechanical Engineering and Trading Company Also known as: METAALKUNDE BV, TAWU BVBA, TAWU BVBA Mechanical Engineering and Trading Company +1 more | Entity | BE | OFAC SDNus trade csltw shtc |
| Viktor Gennadevich Labin Also known as: Viktor Gennadevich Labin, LABIN, Victor Guennadievitch, Victor Guennadievitch Labin | Individual | RU, BE | OFAC SDNus trade csltw shtc |
| Wael Bazzi Also known as: Wael Bazzi, Wa'il Muhammad Bazzi, Wa'el Bazzi +2 more | Individual | BE | OFAC SDNus trade csltw shtc |
| GOLOS | Entity | BE | gb fcdo sanctions |
| Bassem Murad Also known as: Bassem Murad, Basim Murad, Basem Hasan Murad +3 more | Individual | BE | OFAC SDNus trade csltw shtc |
| Roman Viktorovich Labin Also known as: Roman Viktorovich Labin, Romain Labin, LABIN, Romain | Individual | RU, BE | OFAC SDNus trade csltw shtc |
| Helics Gemb Also known as: Helics Gemb BVBA | Entity | BE | OFAC SDNus trade csltw shtc |
| Nabil Abdul Salam Sayadi Also known as: SAYADI, Nabil Abdul Salam, Nabil Abdul Salam SAYADI, Abu Zeinab +3 more | Individual | BE | us trade cslOFAC SDNtw shtcbg omnio poi |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Also known as: Global Trading Group, GLOBAL TRADING GROUP NV, EEPC | Entity | CI, SL, BJ, GM +1 | OFAC SDNus trade csltw shtc |
| IRISL Benelux NV Also known as: IRISL BENELUX NV, IRISL Bénélux NV, الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري +1 more | Entity | IR, BE | gb fcdo sanctionsus fincen special measuresDFAT (AU)fr tresor gels avoireu journal sanctions+12 more |
| EUROVIEW Also known as: EUROVIEW, EUROVIEW MEDIA, EUROMORE +3 more | Entity | GB, BE | mc fund freezesfr tresor gels avoirgb fcdo sanctionseu journal sanctions |
| Hans De Geetere Also known as: Hans De Geetere, DE GEETERE, Hans, Hans Maria Christiane Herve De Geetere +2 more | Individual | BE | OFAC SDNus trade csltw shtc |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq BIN MUHAMMAD, Chefik Ben Mohamed Ben Mohamed Ayadi +13 more | Individual | DE, TN, AT, GB +1 | OFAC SDNus trade csltn cnlcttw shtcbg omnio poi |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION, Global Relief Foundation (GRF) +24 more | Entity | BA, AL, IN, FR +19 | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| Sundar Nagarajan Also known as: Sundar Nagarajan, Nagarajan Sundar Poongulam Kasiviswanathan Naga, KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam | Individual | IN, GB, LB, BE | OFAC SDNus trade csltw shtc |
| Sohayl Talebi Also known as: Sohayl Talebi, Soheyl Talebi, TALEBI, Soheyl | Individual | BE | OFAC SDNus trade csltw shtc |
| Tarek Ben Habib Ben Al-Toumi MAAROUFI Also known as: ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ, Tarek Ben Habib Ben Al-Toumi MAAROUFI, Tarek Ben Habib Maaroufi +12 more | Individual | TN, BE | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Entity | BE | us trade csl |
| OFFISCOOP NV | Entity | BE | OFAC SDNus trade csltw shtc |
| 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 | OFAC SDNus trade csltw shtc |
| Амстед Рейл-ЄПК Берінг БВ 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 | OFAC SDNus trade csltw shtc |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| GROUPE D'INVESTISSEMENT FINANCIER SA Also known as: GIF SA | Entity | BE | OFAC SDNus trade csltw shtc |
| MURAD EN SONS DIAMONDS Also known as: M.S.D. | Entity | BE | OFAC SDNus trade csltw shtc |
| Совамір Also known as: Sovamir | Entity | — | ua nsdc sanctions |
| Ruslan Viktorovich Labin Also known as: Ruslan Viktorovich Labin | Individual | RU, BE | OFAC SDNus trade csltw shtc |
| Mushtaq Talib Zughayr al-Rawi Also known as: AL-RAWI, Mushtaq Talib Zughayr, Mushtaq Talib Zughayr al-Rawi, Mushtaq Talib Al-Rawi +14 more | Individual | BE, TR | OFAC SDNus trade csltr fcibtw shtc |
| AL-AQSA Also known as: אגודת הצדקה לשמירה על אלאקצאא' הקדוש/תימן, THE ISLAMIC CHARITABLE SOCIETY TO HELP AL-AQSA, AL-AQSA +23 more | Entity | BE | nl terrorism listOFAC SDNus trade csltw shtcil mod terrorists |
| Mohammad Ibrahim BAZZI Also known as: BAZZI, Mohammad Ibrahim, Muhammad Ibrahim Bazzi, BAZZI, Muhammad Ibrahim +4 more | Individual | GB, SL, GM, LB +1 | OFAC SDNus trade csltw shtc |
| Mohamed Abrini Also known as: Mohamed Abrini, ABRINI, Mohammad, Mohammad Abrini +2 more | Individual | BE | OFAC SDNus trade csltw shtcbe fod sanctions |
| BOSCO TAGANDA Also known as: Bosco NTAGANDA, ボスコ・タガンダ, BOSCO TAGANDA +30 more | Individual | RW, CD, BE | eu travel bansfr tresor gels avoirOFAC SDNDFAT (AU)gb fcdo sanctions+10 more |
| Elizaveta Dmitriyevna Peskova Also known as: Elizaveta Dmitriyevna Peskova, Elizaveta Peskova, エリザヴェータ・ペスコヴァ +20 more | Individual | RU, FR, BE | eu travel bansfr tresor gels avoirOFAC SDNDFAT (AU)us trade csl+10 more |
| ISLAMIC ASSOCIATION IN BELGIUM Also known as: الرابطة الإسلامية في بلجيكا (رابطة مسلمي بلجيكا) | 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 - Germany, Al-Aqsa Fund - Denmark +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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