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Search guide · Data current as of 2024-11-21

EPBF
Organization · Bank · Belgium
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
AXA BELGIUM
Organization · Bank · Belgium
Hans De Geetere
Person · Sanctioned entity · Belgium
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
Grib Diamonds
Company · Sanctioned entity · Belgium
European Technical Trading BV
Legal entity · Sanctioned entity · Belgium
COFINIMMO
Organization · Belgium
SAGIP S.A. (S.A. DE GESTION, D' INVESTISSEMENT ET DE PARTICIPATION)
Organization · Bank · Belgium
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Parti du Travail de Belgique
Organization · Belgium
VOLKSWAGEN INTERNATIONAL BELGIUM
Organization · Sanction-linked entity · Belgium
FINANCIERE REMY COINTREAU SA/NV
Organization · Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Nieuw-Vlaamse Alliantie
Organization · Belgium
Christlich Soziale Partei
Organization · Belgium
EDF INVESTISSEMENTS GROUPE
Organization · Bank · Belgium
TOYOTA MOTOR EUROPE NV/SA
Organization · Sanction-linked entity · Belgium
Tractebel Engineering S.A.
Company · Debarred entity · Belgium · Haiti
European Technical Trading
Organization · Sanctioned entity · Belgium
Groen
Organization · Belgium
DE GEETERE, Tom
Person · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization · Sanctioned entity · Belgium