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Offiscoop Nv

On the SDN listEntitySDGT

Offiscoop Nv (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Belgium. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Frankrijklei 156, 5eVerd, Antwerpen 2000, Belgium

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-163-1008; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Branch Unit Number 2093373727 (Belgium); Enterprise Number 0473365047 (Belgium); Linked To: BAZZI, Wael.