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Filtered: Companies Belgium

Search guide · Data current as of 2025-05-28

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium
LEGRIS INDUSTRIES SE
Organization · Belgium
MR. ROMAIN PISON
Legal entity · Debarred entity · Belgium · France
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
J.C. GENERAL SERVICES BV
Organization · Belgium
מחמד יוסף אל–חג'אזי "אבו אחמד"
Legal entity · Belgium
MTS ASSOCIATED MARKETS
Organization · Belgium
Nieuw-Vlaamse Alliantie
Organization · Belgium
PIRE ASSET MANAGEMENT
Organization · Belgium
BNP PARIBAS S.A, BELGIUM BRANCH
Organization · Belgium
Christlich Soziale Partei
Organization · Belgium
Groen
Organization · Belgium
BASF Antwerpen
Company · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
UMICORE FINANCIAL SERVICES
Organization · Belgium
BANK J. VAN BREDA AND CO NV
Organization · Belgium
ING BELGIUM NV/SA
Organization · Belgium
AG INSURANCE
Organization · Belgium
CENTRALE KREDIETVERLENING N.V.
Organization · Belgium
EBURY PARTNERS BELGIUM N.V.
Organization · Belgium
KBC SECURITIES
Organization · Belgium
GROUPE D'INVESTISSEMENT FINANCIER SA
Company · Sanctioned entity · Belgium
MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium

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Topics

240Bank 33Sanctioned entity 19Trade risk 10Sanction-linked entity 5Debarred entity 4Financial services 2Regulator action 2Regulator warning 1Public listed company 1Crime

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Data sources

312Business Identifier Code (BIC) Reference Data 32Global Energy Ownership Tracker 23US Trade Consolidated Screening List (CSL)22Legal Entity Identifier (LEI) Reference Data 21US SAM Procurement Exclusions 19Iran UANI Business Registry 19US OFAC Specially Designated Nationals (SDN) List 12European Parliament Members 10Graph-based entity tagging 9ICIJ Offshore Leaks Database

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Countries

453Belgium 7France 3Pakistan 2United Kingdom 2Gambia 2Netherlands 2Sierra Leone 1Afghanistan 1Albania 1Azerbaijan

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