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OrganisationCurrently listed

European Trading Technology B.v.

  • Listed by OFAC SDN (US)
  • Netherlands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46809
    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>46809</uid>
        <lastName>EUROPEAN TRADING TECHNOLOGY B.V.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DE GEETERE, Hans)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>36897</uid>
            <idType>Registration Number</idType>
            <idNumber>67226205</idNumber>
            <idCountry>Netherlands</idCountry>
          </id>
          <id>
            <uid>167615</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Nov 2016</idNumber>
          </id>
          <id>
            <uid>167614</uid>
            <idType>Target Type</idType>
            <idNumber>Private Company</idNumber>
          </id>
          <id>
            <uid>176312</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>69752</uid>
            <address1>Nieuwstraat 56F</address1>
            <city>4524 EG Sluis</city>
            <country>Netherlands</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    EUROPEAN TRADING TECHNOLOGY B.V.
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Netherlands
    Addresses
    Nieuwstraat 56F, 4524 EG Sluis, Netherlands
    Identifiers
    Registration Number: 67226205
    Organization Established Date: 04 Nov 2016
    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.