ALAXY BVBA

Sanctioned entity

Belgium. Named in 4 sanctions listings.

Screen this subject

Summary

(also ALAXY)

(also BERKENRODE BVBA, ALAXY BVBA)

Sanctions and listings4

Listed
17 Mar 2022
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 35308treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alain GOETZSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

Identifier	Number	Issued by
ID number	0478862274
Registration number	0478862274
Enterprise number	0478862274	Belgium

Other names4

Also known as3

Alaxy BVBABERKENRODE BVBAAlaxy

Previously known as1

Names the source records this subject as having used before.

Berkenrode BVBA

Addresses1

JACOB JACOBSSTRAAT 56, 2018 ANTWERP

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