VOLTRA TRANSCOR ENERGY BVBA
A timestamped, audit-ready report on VOLTRA TRANSCOR ENERGY BVBA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
VOLTRA TRANSCOR ENERGY BVBA has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- VOLTRA TRANSCOR ENERGY A.K.A.
- SOFTLINE F.K.A.
Known Addresses 1
- Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 24, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- V.A.T. Number: BE0443680473
- Enterprise Number: 0443680473
- Branch Unit Number: 2052342727
Additional Information
- D-U-N-S Number: 37-339-4675
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: BAZZI, Wael Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.