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36 results for “Belgium”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| TAWU Mechanical Engineering and Trading Company Also known as: TAWU BVBA, METAALKUNDE BV, TAWU BVBA Mechanical Engineering and Trading Company +1 more | Entity | BE | tw shtcus trade cslOFAC SDN |
| Viktor Gennadevich Labin Also known as: Viktor Gennadevich Labin, Victor Guennadievitch Labin, LABIN, Victor Guennadievitch | Individual | BE, RU | tw shtcus trade cslOFAC SDN |
| Wael Bazzi Also known as: BAZZI, Wael, BAZZI, Wa'il Muhammad, Wa'il Muhammad Bazzi +2 more | Individual | BE | tw shtcus trade cslOFAC SDN |
| GOLOS | Entity | BE | gb fcdo sanctions |
| Bassem Murad Also known as: MURAD, Bassem, MURAD, Basim, Basem Hasan Murad +3 more | Individual | BE | tw shtcus trade cslOFAC SDN |
| Roman Viktorovich Labin Also known as: Roman Viktorovich Labin, Romain Labin, LABIN, Romain | Individual | BE, RU | tw shtcus trade cslOFAC SDN |
| Helics Gemb Also known as: Helics Gemb BVBA | Entity | BE | tw shtcus trade cslOFAC SDN |
| Nabil Abdul Salam Sayadi Also known as: Nabil Abdul Salam Sayadi, Nabil Abdul Salam SAYADI, Абу Зейнаб +3 more | Individual | BE | tw shtcbg omnio poius trade cslOFAC SDN |
| EUROMORE | Entity | BE | gb fcdo sanctions |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Also known as: GLOBAL TRADING GROUP NV, Global Trading Group, EEPC | Entity | CI, SL, GM, BE +1 | tw shtcus trade cslOFAC SDN |
| IRISL Benelux NV Also known as: IRISL BENELUX NV, IRISL・ベネルックス・NV, IRISL Benelux NV +1 more | Entity | BE, IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+11 more |
| Hans De Geetere Also known as: Hans Maria De Geetere, DE GEETERE, Hans, Hans Maria Christiane Herve De Geetere +2 more | Individual | BE | tw shtcus trade cslOFAC SDN |
| Ayadi Chafiq Bin Muhammad Also known as: BIN MUHAMMAD, Ayadi Chafiq, Ayadi Chafiq Bin Muhammad, Ben Muhammad AYADI SHAFIQ +12 more | Individual | AT, DE, GB, BE +1 | tw shtcbg omnio poius trade cslOFAC SDN |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Sundar Nagarajan Also known as: Sundar Nagarajan, KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam, Nagarajan Sundar Poongulam Kasiviswanathan Naga | Individual | IN, LB, GB, BE | tw shtcus trade cslOFAC SDN |
| Sohayl Talebi Also known as: Sohayl Talebi, TALEBI, Soheyl, Soheyl Talebi | Individual | BE | tw shtcus trade cslOFAC SDN |
| TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI Also known as: טארק בן אלחביב בן אלתומי אלמערופי, Tarek Ben Habib Maaroufi, TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI +12 more | Individual | BE, TN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| BELGIUM TRADING COMPANY LOKEREN S.A. | Entity | BE | us trade csl |
| OFFISCOOP NV | Entity | BE | tw shtcus trade cslOFAC SDN |
| Knokke Heist Support Corporation Management Also known as: KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT, Knokke Heist Support Corporation Management, Knokke-Heist Support Corporation Management +1 more | Entity | BE | tw shtcus trade cslOFAC SDN |
| Амстед Рейл-ЄПК Берінг БВ Also known as: Амстед Рейл-ЄПК Берінг БВ, Amsted Reil-IePK Berinh BV | Entity | — | ua nsdc sanctions |
| Voltra Transcor Energy BVBA Also known as: Voltra Transcor Energy, Softline | Entity | BE | tw shtcus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| GROUPE D'INVESTISSEMENT FINANCIER SA Also known as: GIF SA | Entity | BE | tw shtcus trade cslOFAC SDN |
| MURAD EN SONS DIAMONDS Also known as: M.S.D. | Entity | BE | tw shtcus trade cslOFAC SDN |
| Совамір Also known as: Sovamir | Entity | — | ua nsdc sanctions |
| Ruslan Viktorovich Labin Also known as: LABIN, Ruslan Viktorovich | Individual | BE, RU | tw shtcus trade cslOFAC SDN |
| AL-AQSA Also known as: Stichting Al Aqsa, AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA +20 more | Entity | BE | nl terrorism listtw shtcus trade cslOFAC SDN |
| Mushtaq Talib Zughayr al-Rawi Also known as: MUSHTAQ TALİB ZUGHAYR AL-RAWİ, AL-RAWI, Mushtaq Talib Zughayr, Mushtaq al-Rawi +14 more | Individual | BE, TR | tw shtctr fcibus trade cslOFAC SDN |
| Mohammad Ibrahim BAZZI Also known as: Mohammad Ibrahim BAZZI, Muhammed Bazzi, Muhammad Ibrahim Bazzi +4 more | Individual | SL, GM, LB, GB +1 | tw shtcus trade cslOFAC SDN |
| Mohamed Abrini Also known as: ABRINI, Mohamed, Mohammed Abrini, ABRINI, Mohammed +2 more | Individual | BE | tw shtcus trade cslbe fod sanctionsOFAC SDN |
| BOSCO TAGANDA Also known as: NTAGANDA, Bosco, Taganda Bosco, Bosco NTAGANDA +28 more | Individual | BE, CD, RW | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Elizaveta Dmitriyevna Peskova Also known as: PESKOVA, Elizaveta Dmitriyevna, Elizaveta Dmitriyevna Peskova, Elizaveta (Yelizaveta) Peskova +21 more | Individual | BE, RU, FR | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| ISLAMIC ASSOCIATION IN BELGIUM Also known as: الرابطة الإسلامية في بلجيكا (رابطة مسلمي بلجيكا) | Entity | — | ae local terrorists |
| AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND) Also known as: AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND), Al-Aqsa Fund - Holland, Al-Aqsa Fund - Belgium +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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