Cg - Vastgoed Invest

Sanctioned

Type

organization

Subtype

Country

Belgium

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

35311

Asset freeze

2022-03-17activeSource

Official source conditions

Block; Program; DRCONGO

Legal bases

United States

Executive Order 13413 (DRC)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Cg - Vastgoed InvestPrimary name
OFAC ↗
Record provenance
ID
35311
SHA-256
4a2f44321f3886b17836b8f66e0d823cf3819db0f717133167aa3120670b3823
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

0806408906ENTERPRISE_NUMBER
Country: Belgium
OFAC ↗
Record provenance
ID
35311
SHA-256
3608e32c889dd4a8e26577aea3b47acd83af9c4582b72a3c69ddc8382801fb62
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
35311OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
35311
SHA-256
3608e32c889dd4a8e26577aea3b47acd83af9c4582b72a3c69ddc8382801fb62
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

BelgiumOperation
OFAC ↗
Record provenance
ID
35311
SHA-256
4a2f44321f3886b17836b8f66e0d823cf3819db0f717133167aa3120670b3823
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)