VOLTRA TRANSCOR ENERGY BVBA SDN — Treasury

Specially Designated Nationals List · Entity · BE · view upstream ↗

Why on the list

(Linked To: BAZZI, Wael)

Programs

SDGT

Key facts

CSL entity number: 26746
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BE
Aliases tracked: 2

Aliases / AKAs

VOLTRA TRANSCOR ENERGY
SOFTLINE

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