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VOLTRA TRANSCOR ENERGY BVBA

Sanctioned entity

VOLTRA TRANSCOR ENERGY BVBA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VOLTRA TRANSCOR ENERGY BVBA · Voltra Transcor Energy BVBA				[sources]
Other name	VOLTRA TRANSCOR ENERGY · Voltra Transcor Energy				[sources]
Weak alias	Softline				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
DUNS	`373394675`				[sources]
Registration number	`0443680473` · `KZ3NY7JB3QL6`				[sources]
V.A.T. Identifier	`BE0443680473`				[sources]
Status	not available				[sources]
Address	FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN, BEL · Frankrijklei 156 (5deV), 2000 Antwerpen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Frankrijklei 156 (5deV), 2000 Antwerpen	Belgium

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr8q0q5 · ofac-26746

For experts: raw data explorer

Factsheet Data sources

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