Lists › OFAC SDN › ofac_sdn-18431
KARDIAM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18431.
Programs
Names and aliases
| KARDIAM | primary |
| KARDIAM BVBA | alias (strong) |
| CARDIAM | alias (strong) |
Identifiers
| Enterprise Number | 0430.033.662 | Belgium |
| V.A.T. Number | 0430.033.662 | Belgium |
| Branch Unit Number | 2030.515.945 | Belgium |
Details
| Countries |  Belgium |
| Addresses | Hoveniersstraat 30 Box 145 Antwerp 2018 Belgium |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.