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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLTRA TRANSCOR ENERGY BVBA · Voltra Transcor Energy BVBA | [sources] | |||
| Other name | VOLTRA TRANSCOR ENERGY · Voltra Transcor Energy | [sources] | |||
| Weak alias | Softline | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| DUNS | 373394675 | [sources] | |||
| Registration number | 0443680473 · KZ3NY7JB3QL6 | [sources] | |||
| Unique Entity ID | KZ3NY7JB3QL6 | [sources] | |||
| V.A.T. Identifier | BE0443680473 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN, BEL · Frankrijklei 156 (5deV), 2000 Antwerpen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Frankrijklei 156 (5deV), 2000 Antwerpen | Belgium | |