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VT

Voltra Transcor Energy BVBA

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26746
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

  • Voltra Transcor Energy BVBAPrimary name
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    ab4b940875587598a1d6ca4a18e59ac1139315b00314f3cbacb10aa093ec5889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SoftlineWeak alias
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    ab4b940875587598a1d6ca4a18e59ac1139315b00314f3cbacb10aa093ec5889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Voltra Transcor EnergyAlias
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    ab4b940875587598a1d6ca4a18e59ac1139315b00314f3cbacb10aa093ec5889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2052342727BRANCH_UNIT_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    078360464e4e019f9a36b34b3e08d5482aaa85c9fc90a6fabadf3d8d2c3813ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26746OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    078360464e4e019f9a36b34b3e08d5482aaa85c9fc90a6fabadf3d8d2c3813ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0443680473ENTERPRISE_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    078360464e4e019f9a36b34b3e08d5482aaa85c9fc90a6fabadf3d8d2c3813ec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BE0443680473VAT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    26746
    SHA-256
    078360464e4e019f9a36b34b3e08d5482aaa85c9fc90a6fabadf3d8d2c3813ec
    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
    26746
    SHA-256
    ab4b940875587598a1d6ca4a18e59ac1139315b00314f3cbacb10aa093ec5889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)