ESGet Pro
DataCloud USA › OFAC sanctions

Alaxy

On the SDN listEntityDRCONGO

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

Also known as

  • ALAXY BVBA · aka
  • BERKENRODE BVBA · fka

Addresses on file

  • Jacob Jacobsstraat 56, Antwerp 2018, Belgium

OFAC remarks

Organization Type: Other business support service activities n.e.c.; Target Type Private Company; Enterprise Number 0478862274 (Belgium); Linked To: GOETZ, Alain Francois Viviane.