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European Technical Trading

Sanctioned entity

European Technical Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EUROPEAN TECHNICAL TRADING · European Technical Trading				[sources]
Other name	ETT Distribution BV · European TT Distribution				[sources]
Weak alias	ETT				[sources]
Legal form	Private Company				[sources]
Country	Belgium				[sources]
Registration number	`0677.702.574`				[sources]
Status	not available				[sources]
Address	1, Ijsbeerlaan, 9850 Nevele · 24, Booiebos, 9031 Gent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-29	First seen	2023-12-05

Relationships

Address
Full address	Country
1, Ijsbeerlaan, 9850 Nevele	Belgium
24, Booiebos, 9031 Gent	Belgium

Directors
Director	Role	Start date	End date
DE GEETERE, Tom	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Hans De Geetere	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-company-11670 · ofac-46810

For experts: raw data explorer

Factsheet Data sources

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