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OrganisationCurrently listed

European Technical Trading

  • Listed by OFAC SDN (US)
  • Belgium
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46810
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>46810</uid>
        <lastName>EUROPEAN TECHNICAL TRADING</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DE GEETERE, Hans)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>36898</uid>
            <idType>Enterprise Number</idType>
            <idNumber>0677.702.574</idNumber>
            <idCountry>Belgium</idCountry>
          </id>
          <id>
            <uid>177013</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>167616</uid>
            <idType>Target Type</idType>
            <idNumber>Private Company</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>72296</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ETT</lastName>
          </aka>
          <aka>
            <uid>72297</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EUROPEAN TT DISTRIBUTION</lastName>
          </aka>
          <aka>
            <uid>72298</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ETT DISTRIBUTION BV</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>69754</uid>
            <address1>24</address1>
            <address2>Booiebos</address2>
            <city>Gent</city>
            <postalCode>9031</postalCode>
            <country>Belgium</country>
          </address>
          <address>
            <uid>69755</uid>
            <address1>1</address1>
            <address2>Ijsbeerlaan</address2>
            <stateOrProvince>Nevele</stateOrProvince>
            <postalCode>9850</postalCode>
            <country>Belgium</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    EUROPEAN TECHNICAL TRADING
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ETT · EUROPEAN TT DISTRIBUTION · ETT DISTRIBUTION BV
    Countries
    Belgium
    Addresses
    24, Booiebos, Gent, 9031, Belgium
    1, Ijsbeerlaan, Nevele, 9850, Belgium
    Identifiers
    Enterprise Number: 0677.702.574
    Linked to (per list)
    DE GEETERE, Hans
    Remarks
    (Linked To: DE GEETERE, Hans)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.