Statements: EUROPEAN TECHNICAL TRADING

Canonical ID: NK-U8eWFBqeRfQUXwAyePvJ3n · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1, Ijsbeerlaan, 9850 Neveleengus_ofac_sdnofac-46810
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqpgg
Organization:address24, Booiebos, 9031 Gentengus_ofac_sdnofac-46810
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:address24, BOOIEBOS, 9031 GENT, BELengus_sam_exclusionsusgsa-s4mrvqpgf
Organization:addressEntityaddr-e1a08d925c6ff4b8429068a710838c67580b240cengus_ofac_sdnofac-46810
Organization:addressEntityaddr-9d4a7c09dafda85517abd1a1c41a42001d918db5engus_ofac_sdnofac-46810
Organization:aliasETT Distribution BVengus_ofac_sdnofac-46810
Organization:aliasEuropean TT Distributionengus_ofac_sdnofac-46810
LegalEntity:aliasEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:aliasEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:aliasEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:aliasEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:aliasEUROPEAN TT DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:aliasETT DISTRIBUTION BVengus_sam_exclusionsusgsa-s4mrvqgvm
Organization:countrybeengus_ofac_sdnofac-46810
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:iddadc6935dce9cac94e61b833cc072296dda06024engus_sam_exclusionsusgsa-s4mrvqj7v
Organization:idcb5189ee1c1f7eb1e32c03e72105ae95aedda07eengus_ofac_sdnofac-46810
LegalEntity:id2c52e570a43010c1514527dd38564610fbebeff4engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:id144d29e7a8276649768ae5ff4549f12e3a769480engus_sam_exclusionsusgsa-s4mrvqpgf
Organization:idd2385187aae0b6d98a10243e5bb55f83380b6c03us_trade_cslofac-46810
LegalEntity:id10cf8d2e679ba0b59880921e04c09de72f998d58engus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:ide0e488a1fc2861d5716accb86f1887d14996bb14engus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:idbb5e6a52b927388ba9d50680d0fe20888b6c5996engus_sam_exclusionsusgsa-s4mrvqqrf
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46810
LegalEntity:nameETT DISTRIBUTION BVengus_sam_exclusionsusgsa-s4mrvqqrg
Organization:nameEuropean Technical Tradingengus_ofac_sdnofac-46810
Organization:nameEUROPEAN TECHNICAL TRADINGus_trade_cslofac-46810
LegalEntity:nameEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:nameETT DISTRIBUTION BVengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:nameEUROPEAN TT DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:nameEUROPEAN TECHNICAL TRADINGengus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:nameEUROPEAN TT DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrvqqrf
Organization:registrationNumber0677.702.574engus_ofac_sdnofac-46810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46810engus_ofac_sdnofac-46810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvm
Organization:topicssanctionengus_ofac_sdnofac-46810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7v
Organization:topicssanctionus_trade_cslofac-46810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:uniqueEntityIdYD49EMKGMVR7engus_sam_exclusionsusgsa-s4mrvqj7v
LegalEntity:uniqueEntityIdZU84BXU14111engus_sam_exclusionsusgsa-s4mrvqqrg
LegalEntity:uniqueEntityIdZU2EFMNRE1P4engus_sam_exclusionsusgsa-s4mrvqqrf
LegalEntity:uniqueEntityIdYD49EMKGMVR7engus_sam_exclusionsusgsa-s4mrvqgvm
LegalEntity:uniqueEntityIdZU2EFMNRE1P4engus_sam_exclusionsusgsa-s4mrvqpgf
LegalEntity:uniqueEntityIdZU84BXU14111engus_sam_exclusionsusgsa-s4mrvqpgg
Organization:weakAliasETTengus_ofac_sdnofac-46810
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