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OFFISCOOP NV

Sanctioned entity

OFFISCOOP NV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OFFISCOOP NV				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
DUNS	`371631008`				[sources]
Registration number	`0473365047` · `FZQMS7JCMLJ7`				[sources]
Status	not available				[sources]
Address	FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN, BEL · Frankrijklei 156, 5eVerd, 2000 Antwerpen				[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
Frankrijklei 156, 5eVerd, 2000 Antwerpen	Belgium

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-

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

Source data IDs: usgsa-s4mr8q0q6 · ofac-26747

For experts: raw data explorer

Factsheet Data sources

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