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Company

VOLTRA TRANSCOR ENERGY

Sanctioned entity

Belgium. Named in 3 sanctions listings.

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Summary

Branch Unit Number: 2052342727; OFAC documented name 36084: Voltra Transcor Energy BVBA

Branch Unit Number: 2052342727; Issuing country: Belgium

(also VOLTRA TRANSCOR ENERGY BVBA)

Sanctions and listings3

  • Listed
    24 Apr 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26746treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    24 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Wa'el BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgium

Identifiers7

IdentifierNumberIssued by
DUNS number373394675
ID number0443680473
ID numberBE0443680473
Registration number0443680473
VAT numberBE0443680473
V a t numberBE0443680473Belgium
Enterprise number0443680473Belgium

Other names3

Also known as2

Voltra Transcor EnergyVoltra Transcor Energy BVBA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Softline

Addresses2

  • FRANKRIJKLEI 156 (5DEV), 2000 ANTWERPEN

  • Frankrijklei 156 (5deV) Antwerpen 2000 Belgium

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