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Canonical ID: NK-aPFHNCu6tnugLzVfnbjh74 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN, BEL | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:address | Frankrijklei 156 (5deV), 2000 Antwerpen | eng | us_ofac_sdn | ofac-26746 | |||
Organization:addressEntity | addr-61bbe67b1404749ac8afe2f68561f1d0d98d9844 | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:alias | VOLTRA TRANSCOR ENERGY | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:alias | Voltra Transcor Energy | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:alias | VOLTRA TRANSCOR ENERGY BVBA | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
Organization:country | be | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
LegalEntity:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
LegalEntity:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
Organization:dunsCode | 373394675 | eng | us_ofac_sdn | ofac-26746 | |||
Organization:id | c8f88e211b578cdbb0cdbc1c194c35bf11a82218 | us_trade_csl | ofac-26746 | ||||
Organization:id | 944d789c19779532913b0e640bd3c0636f713240 | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:id | 6b3af1ed61ba091e30df3144903544c7ecbe2a6d | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
LegalEntity:id | 531cee44c0f49552fd4dabc6c877923f7d49c795 | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:name | Voltra Transcor Energy BVBA | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:name | VOLTRA TRANSCOR ENERGY BVBA | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:name | VOLTRA TRANSCOR ENERGY BVBA | us_trade_csl | ofac-26746 | ||||
LegalEntity:name | VOLTRA TRANSCOR ENERGY | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
Organization:registrationNumber | 0443680473 | eng | us_ofac_sdn | ofac-26746 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26746 | eng | us_ofac_sdn | ofac-26746 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26746 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:topics | sanction | us_trade_csl | ofac-26746 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
LegalEntity:uniqueEntityId | LNN4PHF5AXF3 | eng | us_sam_exclusions | usgsa-s4mr8q1dn | |||
LegalEntity:uniqueEntityId | KZ3NY7JB3QL6 | eng | us_sam_exclusions | usgsa-s4mr8q0q5 | |||
Organization:vatCode | BE0443680473 | eng | us_ofac_sdn | ofac-26746 | |||
Organization:weakAlias | Softline | eng | us_ofac_sdn | ofac-26746 | |||