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WWG DIAMONDS

Sanctioned entity

WWG DIAMONDS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WWG DIAMONDS · WWG Diamonds				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Belgium				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0821135682` · `LHKLX2GM5CK5`				[sources]
Address	JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL · Jacob Jacobsstraat 56, 2018 Antwerp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jacob Jacobsstraat 56, 2018 Antwerp	Belgium

Owners
Owner	Percentage held	Start date	End date
Alain Francois Viviane Goetz	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-35319 · usgsa-s4mrn93ry · oc-companies-be-0821135682

For experts: raw data explorer

Factsheet Data sources

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