Cg - Vastgoed Invest

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Dec 2022
Effective
17 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 35311treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alain GOETZSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

Identifier	Number	Issued by
ID number	0806408906
Registration number	0806408906
Enterprise number	0806408906	Belgium

Addresses1

Jacob Jacobsstraat 56, 204818 Antwerp

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