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Sanctions

Sanctioned companies and organisations – Belgium

24 organisations with an address or registration in Belgium are currently designated on official sanctions lists (UK Sanctions List: 3, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1, OFAC SDN (US): 21). Most frequent programmes: SDGT (9), RUSSIA-EO14024 (5), DRCONGO (4).

24
active designations
1
on 2+ lists
0
linked vessels

Organisations

IRISL Benelux NVBelgiumUK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN, Iran02010-06-09
EuromoreBelgiumUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902025-12-09
GolosBelgiumUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902025-12-09
Al-AqsaBelgiumOFAC SDN (US)SDGT0—
AlaxyBelgiumOFAC SDN (US)DRCONGO0—
Bels Flowers Import Export BvbaBelgiumOFAC SDN (US)SDNTK0—
Cg - Vastgoed InvestBelgiumOFAC SDN (US)DRCONGO0—
Energy Engineers Procurement And ConstructionBelgium, Sierra Leone, GambiaOFAC SDN (US)SDGT0—
European Technical TradingBelgiumOFAC SDN (US)RUSSIA-EO140240—
Global Relief Foundation, Inc.Albania, Belgium, Bosnia and HerzegovinaOFAC SDN (US)SDGT0—
Grib DiamondsBelgiumOFAC SDN (US)RUSSIA-EO140240—
Groupe D'investissement Financier SABelgiumOFAC SDN (US)RUSSIA-EO140240—
Hasa Nederland B.v.Netherlands, BelgiumOFAC SDN (US)RUSSIA-EO140240—
Helics GembBelgiumOFAC SDN (US)SDGT0—
KardiamBelgiumOFAC SDN (US)CAR0—
Knokke Heist Support Corporation ManagementBelgiumOFAC SDN (US)RUSSIA-EO140240—
Masar BadilBrazil, Germany, CanadaOFAC SDN (US)SDGT0—
Murad En Sons DiamondsBelgiumOFAC SDN (US)SDGT0—
Offiscoop NVBelgiumOFAC SDN (US)SDGT0—
Orofino NVBelgiumOFAC SDN (US)DRCONGO0—
Tamils Rehabilitation OrganisationSri Lanka, Canada, FranceOFAC SDN (US)SDGT0—
Tawu Mechanical Engineering And Trading CompanyBelgiumOFAC SDN (US)IFSR, NPWMD0—
Voltra Transcor Energy BvbaBelgiumOFAC SDN (US)SDGT0—
Wwg DiamondsBelgiumOFAC SDN (US)DRCONGO0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.