KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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Alaxy

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35308
Asset freeze
2022-03-17activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)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

  • Alaxy BVBAAlias
    OFAC ↗
    Record provenance
    ID
    35308
    SHA-256
    7e36d8c36c30ed3f490d980e409bb841de4cd532f5173901f337de49d8230fd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlaxyPrimary name
    OFAC ↗
    Record provenance
    ID
    35308
    SHA-256
    7e36d8c36c30ed3f490d980e409bb841de4cd532f5173901f337de49d8230fd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Berkenrode BVBAFormer name
    OFAC ↗
    Record provenance
    ID
    35308
    SHA-256
    7e36d8c36c30ed3f490d980e409bb841de4cd532f5173901f337de49d8230fd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35308
    SHA-256
    003fedf6efd7fd313f879b1f56f12250484d4efe736cf7251e05f5ee9b35fb87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0478862274ENTERPRISE_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    35308
    SHA-256
    003fedf6efd7fd313f879b1f56f12250484d4efe736cf7251e05f5ee9b35fb87
    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
    35308
    SHA-256
    7e36d8c36c30ed3f490d980e409bb841de4cd532f5173901f337de49d8230fd9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)