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] | |||
Unique Entity ID | LHKLX2GM5CK5 | [sources] | |||
Address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP, BEL · Jacob Jacobsstraat 56, 2018 Antwerp | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrn93ry
· oc-companies-be-0821135682
· ofac-35319
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jacob Jacobsstraat 56, 2018 Antwerp | Belgium |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alain François Viviane GOETZ Sanctioned entity | - | - | - |