Offiscoop NV

• OFAC SDN (US)Active listingID 26747

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26747</uid>
      <lastName>OFFISCOOP NV</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAZZI, Wael)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17399</uid>
          <idType>Branch Unit Number</idType>
          <idNumber>2093373727</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>17400</uid>
          <idType>Enterprise Number</idType>
          <idNumber>0473365047</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>131492</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>37-163-1008</idNumber>
        </id>
        <id>
          <uid>131506</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186890</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>40566</uid>
          <address1>Frankrijklei 156, 5eVerd</address1>
          <city>Antwerpen</city>
          <postalCode>2000</postalCode>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OFFISCOOP NV

  Programmes / regimes

  SDGT

  Countries

  Belgium

  Addresses

  Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium

  Identifiers

  Branch Unit Number: 2093373727

  Enterprise Number: 0473365047

  D-U-N-S Number: 37-163-1008

  Linked to (per list)

  BAZZI, Wael

  Remarks

  (Linked To: BAZZI, Wael)

No linked parties recorded on the lists.

No list changes detected since monitoring began.