Lists › OFAC SDN › ofac_sdn-26747
OFFISCOOP NV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26747.
Programs
Names and aliases
| OFFISCOOP NV | primary |
Identifiers
| Branch Unit Number | 2093373727 | Belgium |
| Enterprise Number | 0473365047 | Belgium |
| D-U-N-S Number | 37-163-1008 |
Details
| Countries |  Belgium |
| Addresses | Frankrijklei 156, 5eVerd 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.