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KARDIAM

Sanctioned
CARDIAM
Type
organization
Subtype
Country
Belgium
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18431
Asset freeze
2015-08-21activeSource
Official source conditions

Block; Program; CAR

Source ↗
Legal bases
United States
Executive Order 13667 (CAR)executive order
Source

Source evidence

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

Names and aliases

  • KARDIAMPrimary name
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    e4e56e2c51bd4e10c62799f6fe6f5af7c6e86c7235d812becde176ae74f48ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kardiam BVBAAlias
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    e4e56e2c51bd4e10c62799f6fe6f5af7c6e86c7235d812becde176ae74f48ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARDIAMAlias
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    e4e56e2c51bd4e10c62799f6fe6f5af7c6e86c7235d812becde176ae74f48ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2030.515.945BRANCH_UNIT_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    5cb95bf892b3987e0920b1a82b53b2efaf18dee6943cd5125363f6df78c63f40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18431OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    5cb95bf892b3987e0920b1a82b53b2efaf18dee6943cd5125363f6df78c63f40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0430.033.662VAT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    5cb95bf892b3987e0920b1a82b53b2efaf18dee6943cd5125363f6df78c63f40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0430.033.662ENTERPRISE_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    5cb95bf892b3987e0920b1a82b53b2efaf18dee6943cd5125363f6df78c63f40
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelgiumOperation
    OFAC ↗
    Record provenance
    ID
    18431
    SHA-256
    e4e56e2c51bd4e10c62799f6fe6f5af7c6e86c7235d812becde176ae74f48ab7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)