Reportes de Crédito en Belgica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Belgica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Belgica (Belgium)
TAWU Mechanical Engineering and Trading Company
| Nombre : | TAWU Mechanical Engineering and Trading Company | | Alias : | METAALKUNDE BV; Metaalkunde BV; TAWU; TAWU BVBA; TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; TAWU BVBA Mechanical Engineering and Trading Company; Tawu BVBA | | País : | be | | Dirección : | BLEIDENHOEK 34, 2230 HERSELT; Bleidenhoek 34, 2230 Herselt; Bleidenhoek 34, 2230 Herselt Belgium | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2019-07-18 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
KSL SAN FRANCISCO
| Nombre : | KSL SAN FRANCISCO | | Alias : | MINERAL ROMELU | | País : | be; hk | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2020-11-10 - 2020-11-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Saïd BOUHDIFI
| Nombre : | Saïd BOUHDIFI | | Fecha de nacimiento : | 1979-05-04 | | País : | be; ma | | Sanciones : | 2026-12-18; ECOT2615832A du 16/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Fuente : | French National Asset Freezing System; Monaco National Fund Freezing List | | Fecha : | 2026-06-21T02:02:01 |
Viktor Gennadievich Labin
| Nombre : | Viktor Gennadievich Labin | | Alias : | LABIN Viktor Gennadevich; LABIN, Victor Guennadievitch; LABIN, Viktor Gennadevich; Victor Guennadievitch LABIN; Victor Guennadievitch Labin; Viktor Gennadevich Labin; ЛАБІН Віктор Геннадійович; ЛАБИН Виктор Геннадьевич | | Fecha de nacimiento : | 1961-03-11 | | País : | be; ru | | Dirección : | 1180 BRUSSELS; Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Avenue Winston Churchill 59 B.11 Brussels 1180 Belgium; Avenue Winston Churchill 59 B.11, 1180 Brussels | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Afrimpex trading and investment company
| Nombre : | Afrimpex trading and investment company | | País : | be; gb | | Dirección : | 5 Marsveldplein, Bastion Tower, lvl 20, 1050 Brussels; 5 PLACE DU CHAMP DE MARS, 1050 IXELLES, BELGIUM; Place du Champ de Mars 5, 1050 Brussels | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-08-06T09:00:37 |
KRONATECH NV
| Nombre : | KRONATECH NV | | País : | be | | Dirección : | AMERIKALEI 96, 2000 ANTWERP | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Wa'el BAZZI
| Nombre : | Wa'el BAZZI | | Alias : | BAZZI, Wa'el; BAZZI, Wa'il Muhammad; BAZZI, Wael; Wa'el Bazzi; Wa'il Muhammad BAZZI; Wa'il Muhammad Bazzi; Wael Bazzi | | Fecha de nacimiento : | 1989-10-01; 1989-10-31 | | País : | be | | Dirección : | 2020 ANTWERPEN; Eglantierlaan 15 Antwerpen 2020 Belgium; Eglantierlaan 15, 2020 Antwerpen | | Sanciones : | Reciprocal - Active - 2019-04-24; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
BELS FLOWERS IMPORT EXPORT BVBA
| Nombre : | BELS FLOWERS IMPORT EXPORT BVBA | | País : | be | | Dirección : | Lange Lobroekstraat 8, 2060 Antwerpen | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Grib Diamonds
| Nombre : | Grib Diamonds | | Alias : | Grib Diamonds NV | | País : | be | | Dirección : | SCHUPSTRAAT 21, 2018 ANTWERPEN; Schupstraat 21, 1st Floor, ANTWERPEN, ANTWERPEN, 2018, Belgium; Schupstraat 21, 2018 Antwerpen; Schupstraat 21, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-09-14 | | Teléfono : | 3232255383 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
GOLOS
| Nombre : | GOLOS | | País : | be | | Dirección : | Avenue Ariane 5, 1200 Brussels, Belgium | | Sanciones : | ; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that GOLOS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) GOLOS is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) GOLOS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09" | | Teléfono : | 3227810301 | | Fuente : | UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-14T05:41:01 |
Bassem Murad
| Nombre : | Bassem Murad | | Alias : | Basem Hasan MURAD; Basem Hasan Murad; Basim MURAD; Basim Murad; MURAD, Basem Hasan; MURAD, Basim; MURAD, Bassem; باسم حسين مراد | | Fecha de nacimiento : | 1978-03-19 | | País : | be | | Dirección : | Belgium | | Sanciones : | Reciprocal - Active - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Younes El Ballouti
| Nombre : | Younes El Ballouti | | Alias : | EL BALLOUTI, Younes; El Magico; يونس البلوطي | | Fecha de nacimiento : | 1995-01-04 | | País : | ae; be | | Dirección : | DUBAI; Dubai | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2023-07-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mohammed Khatib
| Nombre : | Mohammed Khatib | | Alias : | KHATIB, Mohammed | | Fecha de nacimiento : | 1990-04-13 | | País : | be; ps | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Tom De Geetere
| Nombre : | Tom De Geetere | | Alias : | DE GEETERE, Tom; TOM De Geater; Tom Maria DE GEETERE; Tom Maria De Geetere; Tom Maria Leonza Edward DE GEETERE; Tom Maria Leonza Edward De Geetere; ТОМ Де Гитер; ТОМ Де Гітер | | Fecha de nacimiento : | 1964-02-26 | | País : | be | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T16:05:30 |
Roman Viktorovich Labin
| Nombre : | Roman Viktorovich Labin | | Alias : | LABIN Roman Viktorovich; LABIN, Romain; LABIN, Roman Viktorovich; Romain LABIN; Romain Labin; ЛАБІН Роман Вікторович; ЛАБИН Роман Викторович | | Fecha de nacimiento : | 1984-07-17 | | País : | be; ru | | Dirección : | Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Moscow; Moscow Russia | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-05-01 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Helics Gemb
| Nombre : | Helics Gemb | | Alias : | Helics Gemb BVBA | | País : | be | | Dirección : | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN; Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium; Hoveniersstraat 30, B. 199, 2018 Antwerpen; Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | | Sanciones : | Reciprocal - Active - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Leon Agnes Yves Demasure
| Nombre : | Leon Agnes Yves Demasure | | Alias : | DEMASURE Yves Leon Agnes; DEMASURE, Yves Leon Agnes; Yves Demasure; Yves Leon Agnes Demasure | | Fecha de nacimiento : | 1975-09-11 | | País : | ae; be | | Dirección : | DUBAI; Dubai | | Información pública adicional : | Id Q11BF32C9X15 | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-07-30 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Alaxy
| Nombre : | Alaxy | | Alias : | ALAXY; Alaxy BVBA; BERKENRODE BVBA; Berkenrode BVBA | | País : | be | | Dirección : | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - Active - 2022-03-17 | | Teléfono : | 3232133448 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
WWG Diamonds
| Nombre : | WWG Diamonds | | Alias : | WWG Diamonds BVBA | | País : | be | | Dirección : | JACOB JACOBSSTRAAT 56, 2018 ANTWERP; JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium; Jacob Jacobsstraat 56, 2018 Antwerp | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - Active - 2022-03-17 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Tessenderlo Group
| Nombre : | Tessenderlo Group | | País : | be | | Dirección : | Bruxelles-Capitale, Région de, Belgium | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry; OpenCorporates | | Fecha : | 2026-06-04T15:30:01 |
Abdelatif Gaini
| Nombre : | Abdelatif Gaini | | Alias : | Abdellatif GAINI; GAINI, Abdelatif | | Fecha de nacimiento : | 1975-11-11 | | País : | be; ma; sy | | Dirección : | Syria | | Sanciones : | ; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Belgian Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
MARCEL SANDERS
| Nombre : | MARCEL SANDERS | | País : | be | | Dirección : | SIJPSTRATT 6, 9101 LOKEREN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-03-05 - 2001-03-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
CMOS INSTALLER
| Nombre : | CMOS INSTALLER | | País : | be | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07125 - FIRE SAFETY - Evaluation of crew performance (fire drills) (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2024-05-06 - 2024-05-07 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
Frontline Invest
| Nombre : | Frontline Invest | | País : | be | | Dirección : | Avenue Fond'Roy 37, 1180 Uccle; Avenue Fond'Roy 37, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | | Sanciones : | "MiFID - [Einfügen Veröffentlichungstext von Homepage]
BEKANNTMACHUNG
Achtung! Die FMA warnt vor Angeboten der
Frontline Invest
Web: https://frontline-invest.com/
E-Mail: info@frontline-invest.com
mit angeblichem Sitz in: London
Dieser Anbieter hat keine Berechtigung, konzessionspflichtige Wertpapierdienstleistungen in Österreich zu erbringen und darf daher die gewerbliche Anlageberatung (§ 3 Abs 2 Z 1 Wertpapieraufsichtsgesetz 2018) nicht anbieten.
Diese Veröffentlichung basiert auf § 92 Abs 11 Wertpapieraufsichtsgesetz 2018. - 2024-09-25" | | Fuente : | EU ESMA Sanctions; Legal Entity Identifier (LEI) Reference Data; PermID Open Data | | Fecha : | 2026-06-30T21:18:51 |
Antwerp Port Authority
| Nombre : | Antwerp Port Authority | | País : | be | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-26T20:56:02 |
Mr Romain Pison
| Nombre : | Mr Romain Pison | | Alias : | MR. ROMAIN PISON; Pison, Romain | | País : | be; eg; fr; ge; ro; tj; xk | | Dirección : | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Nabil Abdul Salam Sayadi
| Nombre : | Nabil Abdul Salam Sayadi | | Alias : | ABOU ZEINAB; Abu Zeinab; Nabil Abdul Salam SAYADI; SAYADI, Nabil Abdul Salam; Абу Зейнаб; Набил Абдул Салам Сайяди | | Fecha de nacimiento : | 1966-01-01 | | País : | be | | Dirección : | 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium; 69 Rue des Bataves, 1040 Etterbeek, Brussels; BRUSSELS; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
AMOR
| Nombre : | AMOR | | Alias : | Amor; Berge Ichiban; Gc Haikou; Ichiban; Karo; LUMEN; Namur; New Karpathos; ROMA; Roma | | País : | be; bs; cm; fr; pa; sg; tf | | Sanciones : | ; 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-25; 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 14607 - POLLUTION PREVENTION - MARPOL ANNEX VI - Quality of fuel oil (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 07107 - FIRE SAFETY - Fire patrol (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (Other)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - inactive - 2023-06-25 - 2023-07-20; IRAN-EO13846 - Executive Order 13846 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Nombre : | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias : | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group; Global Trading Group NV | | País : | be; bj; ci; gm; sl | | Dirección : | 22 Liverpool Street Freetown Sierra Leone; 22 Liverpool Street, Freetown; Benin; FRANKRIJKLEI 39, 2000 ANTWERPEN; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Frankrijklei 156 (5th floor), 2000 Antwerpen; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Роман Кріс
| Nombre : | Роман Кріс | | Alias : | Roman Chris; Roman Kris; Роман Крис | | Fecha de nacimiento : | 1965-10-03 | | País : | be | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
IRISL Benelux NV
| Nombre : | IRISL Benelux NV | | Alias : | IRISL BENELUX NV; IRISL Bénélux NV; IRISL・ベネルックス・NV; الشركة المحدودة المسؤولية في بلجيكا وهولندا ولكسمبرغ التابعة لشركة جمهورية إيران الإسلامية للنقل البحري | | País : | be; ir | | Dirección : | B-2030, Noorderlaan 139, Antwerp, BELGIUM; Belgium; Noorderlaan 139 Antwerp Belgium B-2030; Noorderlaan 139, B-2030 Antwerp Belgium; Noorderlaan 139, B-2030 Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp; Noorderlaan 139, B-2030, Antwerp, Belgium; Noorderlaan 139, B-2030, Antwerp, Belçika; Noorderlaan 139, B-2030, Anvers, BELGIQUE; Noorderlaan 139, B-2030, Anvers, Belgique; ベルギー | | Sanciones : | ; 1737 (Iran) - 2025-12-12; 2018-07-12; 2025/1982 (OJ L202501982); Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; IRN - 2025/1982 (OJ L202501982) - 2025-09-29; Iran - 2010-06-09; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12 - 2025-10-21; RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) - (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte de la compagnie de transport maritime de la République islamique d'Iran (Islamic Republic of Iran Shipping Lines ou IRISL); The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - 2025-09-28; РБ ООН (Комітет 1737 (2006)) - 2025-09-29; イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） - 2025-09-28 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Israel Prevention of Distribution and Financing of WMDs designations; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US FinCEN 311 and 9714 Special Measures; Ukraine SFMS Blacklist | | Fecha : | 2026-07-27T19:05:05 |
VASCO DA GAMA
| Nombre : | VASCO DA GAMA | | País : | be | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-08-13 - 2022-08-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
ENDYMION NV
| Nombre : | ENDYMION NV | | País : | be | | Dirección : | LIERSESTEENWEG 96, 2520 RANST | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-03-13 - 2008-04-25 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Simon SCHNEIDER
| Nombre : | Simon SCHNEIDER | | Alias : | SCHNEIDER, Simon | | Fecha de nacimiento : | 1967-07-14 | | País : | be; nl | | Dirección : | Beverwijk; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
EUROVIEW
| Nombre : | EUROVIEW | | Alias : | EUROMORE; EUROVIEW MEDIA; Euromore; Euroview; Euroview Media; alias Euroview | | País : | be; gb | | Dirección : | 83 Lavender Hill, London SW11 5QL, United Kingdom; 83 Lavender Hill, London, United Kingdom, SW11 5QL; Avenue Ariane 5, 1200 Brussels, Belgium; Avenue Ariane 5, 1200 Bruxelles : BELGIQUE; Avenue Ariane 5, 1200 Bruxelles, Belgique | | Sanciones : | ; (UE) 2026/885 du 21/04/2026 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Euromore est une plateforme médiatique qui opère au sein de l’architecture informationnelle pro-Kremlin en tant que relais médiatique non officiel, destiné à amplifier, à recycler et à légitimer les discours et la désinformation russes visant le public européen. Euromore diffuse régulièrement des contenus remettant en cause la légitimité des institutions de l’Union et justifiant la guerre d’agression menée par la Russie contre l’Ukraine. Sa ligne éditoriale épouse systématiquement les arguments avancés par le Kremlin, notamment en ce qui concerne la responsabilité présumée de l’OTAN et de l’Union dans le conflit en Ukraine et la délégitimation des autorités ukrainiennes. La plateforme accueille régulièrement des contributeurs connus pour diffuser des discours conspirationnistes ou de la désinformation, permettant ainsi à ces contributeurs de rester visibles auprès du public et de poursuivre leurs activités d’influence. Le site web d’Euromore semble avoir été vidé de son contenu et n’héberge plus qu’un seul article dénonçant les sanctions occidentales visant les “médias” de propagande. Cependant l’URL est toujours active, bien qu’elle renvoie désormais vers le nouveau nom de “Euroview Media: euroview.media”, et rediffuse des contenus des chaînes RT et Sputnik. Par conséquent, Euromore soutient des actions ou politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la stabilité ou la sécurité dans l’Union ou un pays tiers (l’Ukraine), en participant, directement ou indirectement, à l’utilisation de la manipulation de l’information et de l’ingérence, ainsi qu’en la soutenant et en la facilitant de toute autre manière, et il participe à telles actions ou politiques et les facilite.; 2026-04-21; "Euromore est une plateforme médiatique qui opère au sein de l’architecture informationnelle pro-Kremlin en tant que relais médiatique non officiel, destiné à amplifier, à recycler et à légitimer les discours et la désinformation russes visant le public européen. Euromore diffuse régulièrement des contenus remettant en cause la légitimité des institutions de l’Union et justifiant la guerre d’agression menée par la Russie contre l’Ukraine. Sa ligne éditoriale épouse systématiquement les arguments avancés par le Kremlin, notamment en ce qui concerne la responsabilité présumée de l’OTAN et de l’Union dans le conflit en Ukraine et la délégitimation des autorités ukrainiennes.
La plateforme accueille régulièrement des contributeurs connus pour diffuser des discours conspirationnistes ou de la désinformation, permettant ainsi à ces contributeurs de rester visibles auprès du public et de poursuivre leurs activités d’influence. Le site web d’Euromore semble avoir été vidé de son contenu et n’héberge plus qu’un seul article dénonçant les sanctions occidentales visant les “médias” de propagande. Cependant l’URL est toujours active, bien qu’elle renvoie désormais vers le nouveau nom de “Euroview Media: euroview.media”, et rediffuse des contenus des chaînes RT et Sputnik.
Par conséquent, Euromore soutient des actions ou politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la stabilité ou la sécurité dans l’Union ou un pays tiers (l’Ukraine), en participant, directement ou indirectement, à l’utilisation de la manipulation de l’information et de l’ingérence, ainsi qu’en la soutenant et en la facilitant de toute autre manière, et il participe à telles actions ou politiques et les facilite."; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an “
involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - The Secretary of State considers there are reasonable grounds to suspect that EUROMORE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) EUROMORE is or has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 2) EUROMORE is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which otherwise obtains a financial benefit or other material benefit from the Government of Russia. - 2025-12-09"; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers there are reasonable grounds to suspect that EUROVIEW is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine by promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State considers there are reasonable grounds to suspect that EUROVIEW is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine by promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. - 2026-05-11; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-05-11 | | Teléfono : | '020 8396 6191; +3227810301; 020 8396 6191 | | Email : | News@euromore.eu; news@euroview.media | | Fuente : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-30T21:16:42 |
Hans De Geetere
| Nombre : | Hans De Geetere | | Alias : | DE GEETERE Hans; DE GEETERE, Hans; Dick Boss; HANS De Gueterre; HANS MARIA C. DE GEETERE; Hans Maria Christiane Herve DE GEETERE; Hans Maria Christiane Herve De Geetere; Hans Maria De Geetere; Hmch De Geetere; ХАНС Де Гетере | | Fecha de nacimiento : | 1962-06-20; 1962-07-20 | | País : | be; cy; nl | | Dirección : | 121 Paul Parmentierlaan Knokke Heist 8300 BE; 121 Paul Parmentierlaan, 8300 Knokke Heist; 4 Nyckeestraat Knokke Heist 8300 BE; 4 Nyckeestraat, 8300 Knokke Heist; 8300 KNOKKE HEIST; NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; Nyckeesstraat 4, 8300 Knokke Heist; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM; Paul Parmentierlaan 121, 8300 Knokke Heist | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-12-07; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-05 | | Fuente : | Cyprus Companies and Corporate Officers; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T16:05:30 |
Ben Muhammad AIADI
| Nombre : | Ben Muhammad AIADI | | Alias : | AIADI, Ben Muhammad; AIADY, Ben Muhammad; AYADI CHAFIK, Ben Muhammad; AYADI SHAFIQ, Ben Muhammad; Ayadi Chafiq BIN MUHAMMAD; Ayadi Chafiq Bin Muhammad; BIN MUHAMMAD, Ayadi Chafiq; Ben Muhammad AIADY; Ben Muhammad AYADI CHAFIK; Ben Muhammad AYADI SHAFIQ; Chefik Ben Mohamed Ben Mohamed Ayadi; Аиадай, Бен Мухаммад; Аиади, Бен Мухаммад; Аяди Чафик Бин Мухаммад; Аяди Чафик, Бен Мухаммад; Аяди Шафик, Бен Мухаммад | | Fecha de nacimiento : | 1963-01-21 | | País : | at; be; de; gb; ie; tn; us | | Dirección : | 129 Park Road, NW8 London United Kingdom; 129 Park Road, NW8, London; 129 Park Road, NW8, Лондон, Англия; 28 Chausse Di Lille, Москрон, Белгия; 28 Chaussee de Lille Mouscron Belgium; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60 Vienna Austria; Darvingasse 1/2/58-60, Vienna; Darvingasse 1/2/58-60, Виена, Австрия; Helene Meyer Ring 10-1415-80809 Munich Germany; Helene Meyer Ring 10-1415-80809, Munich; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; MUNICH; Sakit Adayer Sfax; Tunisia; Тунис, | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "• Accepter et émettre des virements bancaires dont plusieurs personnes physiques ont bénéficié sans indiquer de justification économique ou l'existence d'une relation quelconque entre le commanditaire des virements et les bénéficiaires, ce qui laisse suspecter le sort de ces fonds et la finalité des opérations financières .
• Un élément pénitentiel impliquant une affaire à caractère terroriste à l'étranger, dont le sujet est « appartenir à une organisation terroriste et recevoir une formation militaire en Bosnie dans le domaine de la falsification de documents, la contrebande d'armes et d'explosifs, la préparation d'un lieu pour une réunion de membres liés à des crimes terroristes et le don de fonds dans le but de financer des personnes et des activités liées à des actes terroristes." | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; Tunisia National Counter-Terrorism List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Hasa Nederland B.V.
| Nombre : | Hasa Nederland B.V. | | Alias : | Hasa Nederland BV | | País : | be; nl | | Dirección : | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam; NIEUWSTRAAT 56 F, 4524 EG SLUIS; Nieuwstraat 56 F, 4524 EG Sluis; Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-05 | | Fuente : | Graph-based entity tagging; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-30T16:05:30 |
GOLDEN TIDE
| Nombre : | GOLDEN TIDE | | País : | be; mh | | Sanciones : | 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (American Bureau of Shipping (ABS)) - inactive - 2026-07-13 - 2026-07-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
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