Lists › OFAC SDN › ofac_sdn-26746
VOLTRA TRANSCOR ENERGY BVBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26746.
Programs
Names and aliases
| VOLTRA TRANSCOR ENERGY BVBA | primary |
| VOLTRA TRANSCOR ENERGY | alias (strong) |
| SOFTLINE | alias (weak) |
Identifiers
| V.A.T. Number | BE0443680473 | Belgium |
| Enterprise Number | 0443680473 | Belgium |
| Branch Unit Number | 2052342727 | Belgium |
| D-U-N-S Number | 37-339-4675 |
Details
| Countries |  Belgium |
| Addresses | Frankrijklei 156 (5deV) Antwerpen 2000 Belgium |
Remarks (as published)
(Linked To: BAZZI, Wael)
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.