OFFISCOOP NV
Restricted
OFFISCOOP NV is found actively sanctioned on 2 sanction lists.
OFFISCOOP NV is subject to Restricted. See the individual lists below.
View Citation
Country
Belgium
Our sanctions database shows 2 different Addresses for OFFISCOOP NV:
Address 1 : Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium
Address 2 : Frankrijklei 156, 5eVerd Antwerpen Belgium 2000
ID Details
ID NUMBER : 37-163-1008
ID TYPE : D-U-N-S Number
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 0473365047
ID TYPE : Enterprise Number
ID NUMBER : 2093373727
ID TYPE : Branch Unit Number
View Notes
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OFFISCOOP NV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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