Embargo/Restricted Parties/Countries/Belgium

Sanctioned & Export-Controlled Entities in Belgium

45 entities are confirmed as originating from or operating in Belgium, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (45 total)

KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

100
HIGH RISKBelgium

Hans Maria De Geetere

100
HIGH RISKBelgium

IRISL Benelux NV

100
HIGH RISKBelgium

MARCEL SANDERS

95
HIGH RISKBelgium

JOSEPH P.M. D'HAENS

95
HIGH RISKBelgium

KRONATECH NV

95
HIGH RISKBelgium

MARC ANDRE DEGEYTER

95
HIGH RISKBelgium

DISCOM NV

95
HIGH RISKBelgium

BELGIUM TRADING COMPANY LOKEREN S.A.

95
HIGH RISKBelgium

ENDYMION NV

95
HIGH RISKBelgium

Bureau d'achat de diamant en Centrafrique/KARDIAM

95
HIGH RISKBelgium

VOLTRA TRANSCOR ENERGY BVBA

90
HIGH RISKBelgium

DE GEETERE, Hans

90
HIGH RISKBelgium

HELICS GEMB

90
HIGH RISKBelgium

KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

90
HIGH RISKBelgium

ABRINI, Mohamed

90
HIGH RISKBelgium

BAZZI, Wael

90
HIGH RISKBelgium

GROUPE D'INVESTISSEMENT FINANCIER SA

90
HIGH RISKBelgium

GRIB DIAMONDS

90
HIGH RISKBelgium

Goetz Alain François Viviane

90
HIGH RISKBelgium

ALAXY

90
HIGH RISKBelgium

DE GEETERE, Tom

90
HIGH RISKBelgium

BEUN, Kimberley Catriona Lucinda

90
HIGH RISKBelgium

LABIN, Viktor Gennadevich

90
HIGH RISKBelgium

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

90
HIGH RISKBelgium

MURAD, Bassem

90
HIGH RISKBelgium

WWG DIAMONDS

90
HIGH RISKBelgium

OROFINO NV

90
HIGH RISKBelgium

CG - VASTGOED INVEST

90
HIGH RISKBelgium

MICHIELSEN, Tom

90
HIGH RISKBelgium

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

90
HIGH RISKBelgium

AL-AQSA

90
HIGH RISKBelgium

TALEBI, Sohayl

90
HIGH RISKBelgium

SAYADI, Nabil Abdul Salam

90
HIGH RISKBelgium

LABIN, Ruslan Viktorovich

90
HIGH RISKBelgium

KHATIB, Mohammed

90
HIGH RISKBelgium

BELS FLOWERS IMPORT EXPORT BVBA

90
HIGH RISKBelgium

MURAD EN SONS DIAMONDS

90
HIGH RISKBelgium

OFFISCOOP NV

90
HIGH RISKBelgium

EUROPEAN TECHNICAL TRADING

90
HIGH RISKBelgium

Alain François Viviane GOETZ

85
HIGH RISKBelgium

Industrial Metals and Commodities

75
HIGH RISKBelgium

European Technical Trading BV

75
HIGH RISKBelgium

Huawei Technologies Research & Development Belgium NV

75
HIGH RISKBelgium

Nicolas Kaiga

75
HIGH RISKBelgium

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