KnowSanctions
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OFFISCOOP NV

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26747
Asset freeze
2019-04-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • OFFISCOOP NVPrimary name
    OFAC ↗
    Record provenance
    ID
    26747
    SHA-256
    015eb32f78571fcfd3944236f19a6c237e12a476635a55ebef7511c1bd5f8850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26747OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26747
    SHA-256
    32c08b74c65387e252140b11a6353f82876a75ab280204e4973401cc7bf6184b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0473365047ENTERPRISE_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26747
    SHA-256
    32c08b74c65387e252140b11a6353f82876a75ab280204e4973401cc7bf6184b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2093373727BRANCH_UNIT_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26747
    SHA-256
    32c08b74c65387e252140b11a6353f82876a75ab280204e4973401cc7bf6184b
    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
    26747
    SHA-256
    015eb32f78571fcfd3944236f19a6c237e12a476635a55ebef7511c1bd5f8850
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)