EUROPEAN TT DISTRIBUTION

Sanctioned entity

Belgium. Named in 5 sanctions listings.

Screen this subject

Summary

(also ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION, ETT DISTRIBUTION BV, EUROPEAN TT DISTRIBUTION)

(also EUROPEAN TECHNICAL TRADING)

Sanctions and listings5

Listed
14 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46810treasury.gov ofac.treasury.gov
Effective
7 Dec 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 85097bis.gov trade.gov bis.doc.gov
Listed
14 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Tom Maria DE GEETERESanctionedDebarred
Leader or official of
Born 26 Feb 1964Belgium

Identifiers3

Identifier	Number	Issued by
ID number	0677.702.574
Registration number	0677.702.574
Enterprise number	0677.702.574	Belgium

Other names7

Also known as6

European TT DistributionETT Distribution BVETT BVETT DISTRIBUTION BVEuropean Technical Trading BVEuropean Technical Trading

Weak aliases1

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

ETT

Addresses4

1, Ijsbeerlaan, 9850 Nevele
24, BOOIEBOS, 9031 GENT
24 Booiebos Ghent Flemish Region 9031 BE
24 Booiebos, 9031 Ghent

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