Recorded country association
Registry Records Associated with Belgium
Embargo's retained registry snapshot contains 39 recordswhose normalized country field is associated with Belgium. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (39)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ABRINI, Mohamed
Belgium
AL-AQSA
Belgium
Alain François Viviane GOETZ
Belgium
ALAXY
Belgium
BAZZI, Wael
Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Belgium
BEUN, Kimberley Catriona Lucinda
Belgium
Bureau d'achat de diamant en Centrafrique/KARDIAM
Stored name and identity require source review
CG - VASTGOED INVEST
Belgium
DE GEETERE, Hans
Belgium
DE GEETERE, Tom
Belgium
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Belgium
EUROPEAN TECHNICAL TRADING
Belgium
European Technical Trading BV
Belgium
Goetz Alain François Viviane
Stored name and identity require source review
GRIB DIAMONDS
Belgium
GROUPE D'INVESTISSEMENT FINANCIER SA
Belgium
Hans Maria De Geetere
Belgium
HELICS GEMB
Belgium
Huawei Technologies Research & Development Belgium NV
Belgium
Industrial Metals and Commodities
Belgium
IRISL Benelux NV
UK authority evidence — identity attribution requires review
- IRISL Benelux NVUK record INU0370
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
KARDIAM
Belgium
KHATIB, Mohammed
Belgium
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Belgium
Knokke-Heist Support Management Corporation
Belgium
LABIN, Ruslan Viktorovich
Belgium
LABIN, Viktor Gennadevich
Belgium
MICHIELSEN, Tom
Belgium
MURAD EN SONS DIAMONDS
Belgium
MURAD, Bassem
Belgium
Nicolas Kaiga
Belgium
OFFISCOOP NV
Belgium
OROFINO NV
Belgium
SAYADI, Nabil Abdul Salam
Belgium
TALEBI, Sohayl
Belgium
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Belgium
VOLTRA TRANSCOR ENERGY BVBA
Belgium
WWG DIAMONDS
Belgium
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