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Filtered: Companies Belgium

Search guide · Data current as of 2025-05-09

MURAD EN SONS DIAMONDS
Organization · Sanctioned entity · Belgium
AG INSURANCE
Organization · Belgium
CENTRALE KREDIETVERLENING N.V.
Organization · Belgium
EBURY PARTNERS BELGIUM N.V.
Organization · Belgium
CELIO INTERNATIONAL
Organization · Belgium
BNP PARIBAS FORTIS SA/NV
Organization · Belgium
KARDIAM
Company · Sanctioned entity · Belgium
DELEN PRIVATE BANK
Organization · Belgium
DEGROOF PETERCAM ASSET MANAGEMENT
Organization · Belgium
WORLDLINE FINANCIAL SOLUTIONS
Organization · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone
OFFISCOOP NV
Organization · Sanctioned entity · Belgium
ANTARES SHIPPING COMPANY NV
Legal entity · Sanctioned entity · Belgium
MERIT CAPITAL
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Belgium
EQUALS MONEY EUROPE S.A.
Organization · Belgium
BANQUE NATIONALE DE BELGIQUE
Organization · Belgium
Sovamir
Organization · Sanctioned entity · Belgium
UMICORE FINANCIAL SERVICES
Organization · Belgium
BANK J. VAN BREDA AND CO NV
Organization · Belgium
VPK SERVICES
Organization · Belgium
Viohalco
Company · Belgium
THE BANK OF NEW YORK MELLON SA/NV
Company · Belgium
AL-AQSA
Organization · Crime · Sanctioned entity · Belgium
EUROCLEAR BANK S.A./N.V.
Organization · Belgium

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Topics

241Bank 26Sanctioned entity 19Trade risk 8Sanction-linked entity 4Debarred entity 2Financial services 2Regulator action 1Public listed company 1Crime 1Terrorism

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Data sources

313Business Identifier Code (BIC) Reference Data 32Global Energy Ownership Tracker 23US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 20Legal Entity Identifier (LEI) Reference Data 19Iran UANI Business Registry 19US OFAC Specially Designated Nationals (SDN) List 12European Parliament Members 9ICIJ Offshore Leaks Database 9Israel Terrorists Organizations and Unauthorized Associations lists

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Countries

445Belgium 7France 3Pakistan 2United Kingdom 2Gambia 2Netherlands 2Sierra Leone 1Afghanistan 1Albania 1Azerbaijan

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