Diensten van de Eerste Minister -
Services du Premier Ministre - Services of the Prime Minister
Federale Diensten voor Wetenschappelijke, Technische en Culturelle Aangelegenheeden (DWTC) -
Services Federaux des Affaires Scientifiques, Techniques et Culturelles (SSTC) - Federal Service for Scientific, Technical and Cultural Affairs
Koninklijk Belgisch Instituut voor Natuurwetenschappen (KBIN) -
Institut Royal des Sciences Naturelles de Belgique (IRScNB) - Royal Belgian Institute for Natural Sciences
Institut Bruxellois pour la Gestion de l'Environnement (IBGE) -
Brussels Instituut voor Milieubeheer (BIM) - Brussels Institute for Management of the Environment
đ The government information contains a list of websites with public services and databases from national institutions.
đ List of institutions of Belgium with public services, phones, address, websites, public databases and offices location.
đ The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
âïž Verify the name of people or companies to find if appears in lists of entities with national or international records.
đ The results of the search includes data from public records related with Belgium in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Afrimpex trading and investment company
Name:
Afrimpex trading and investment company
Type:
Company
Name:
Afrimpex trading and investment company
Country:
be
Address:
5 PLACE DU CHAMP DE MARS, 1050 IXELLES, BELGIUM; Place du Champ de Mars 5, 1050 Brussels; 5 Marsveldplein, Bastion Tower, lvl 20, 1050 Brussels
Topics:
sanction.linked; sanction.control
Marco Pilloud
Name:
Marco Pilloud
Type:
Person
Name:
Marco Pilloud
Country:
lt; ch; my; fr; es; se; jp; be
Topics:
role.pep
Birth Date:
1990-07-20
Position:
board member (2023-); municipal council (2023-)
Website:
https://www.marcopilloud.ch/
Notes:
Swiss politician and entrepreneur
Aymeric de Lamotte
Name:
Aymeric de Lamotte
Type:
Person
Name:
Aymeric de Lamotte
Country:
be
Topics:
role.pep
Birth Date:
1990-02-24
Position:
municipal councillor in Belgium (2012-); deputy general manager (2021-)
HansjĂŒrg JĂ€ger
Name:
HansjĂŒrg JĂ€ger
Type:
Person
Name:
HansjĂŒrg JĂ€ger
Country:
lt; ch; my; fr; es; se; jp; be
First Name:
HansjĂŒrg
Last Name:
JĂ€ger
Topics:
role.pol; role.pep
Birth Date:
1987
Position:
municipal council (2022-)
Notes:
Swiss lecturer, politician and photographer
Vicente Sarmiento
Name:
Vicente Sarmiento
Type:
Person
Name:
Vicente Sarmiento
Country:
lu; hu; de; cd; at; nl; pl; tr; be
First Name:
Vicente
Last Name:
Sarmiento
Topics:
role.pol; role.pep
Position:
burgomaster (2020-)
Notes:
US-amerikanischer Politiker im Bundesstaat Kalifornien
Nathalie DebiĂšve
Name:
Nathalie DebiĂšve
Type:
Person
Name:
Nathalie DebiĂšve
Country:
nl; be
First Name:
Nathalie
Last Name:
DebiĂšve
Topics:
role.pol; role.pep
Birth Date:
1971-06-12
Position:
interim mayor (2023-2024)
Notes:
French politician
Claudia Schönbacher
Name:
Claudia Schönbacher
Type:
Person
Name:
Claudia Schönbacher
Country:
lt; ch; my; fr; es; se; jp; be
First Name:
Claudia
Last Name:
Schönbacher
Topics:
role.pep
Birth Date:
1975-10-27
Position:
municipal council
Notes:
österreichische Lokalpolitikerin (KFG)
Werner Arndt
Name:
Werner Arndt
Type:
Person
Name:
Werner Arndt
Country:
lu; hu; cd; at; nl; pl; tr; be
First Name:
Werner
Last Name:
Arndt
Topics:
role.pol; role.pep
Birth Date:
1960-03-06
Birth Place:
Marl
Position:
burgomaster (2009-2025)
Notes:
German politician
Victoria de Vigneral
Name:
Victoria de Vigneral
Type:
Person
Name:
Victoria de Vigneral
Country:
be
First Name:
Victoria
Last Name:
De Vigneral
Topics:
role.pep
Birth Date:
1984-05-30
Position:
Regional councillor of Pays de la Loire (2021-); municipal councillor in Belgium (2012-2021)
US-amerikanischer Politiker im Bundesstaat North Dakota
Theo Wieder
Name:
Theo Wieder
Type:
Person
Name:
Teo ĐОЎДŃ; Theo Wieder
Country:
hu; be; cd; at; nl; pl; tr; lu
First Name:
Theo
Last Name:
Wieder
Topics:
role.pol; role.judge; role.pep
Birth Date:
1955-05-25
Birth Place:
Frankenthal
Position:
mayor; burgomaster (2000-)
Notes:
German politician and judge
Klaus Weichel
Name:
Klaus Weichel
Type:
Person
Name:
Klaus Weichel; ĐĐ»ŃŃŃ ĐĐ°ĐčŃ ŃĐ»Ń; ÎÎ»ÎŹÎżÏ Ï ÎÎŹÎčÏΔλ
Country:
hu; be; cd; at; nl; pl; tr; lu
First Name:
Klaus
Topics:
role.pol; role.pep
Birth Date:
1955-11-29
Birth Place:
Kaiserslautern
Position:
burgomaster (2007-); mayor
Notes:
Lord Mayor of Kaiserslautern.
Marco Mills Martins
Name:
Marco Mills Martins
Type:
Person
Name:
Marco Mills Martins; Marco Martins
Alias:
Marco Antonio Mills Martins; Marco Mills
Country:
fr; be; ca
First Name:
Marco
Last Name:
Martins; Mills
Topics:
role.pol; role.pep
Birth Date:
1991-06-13
Birth Place:
Brazil
Position:
candidate (2024-); chef de cabinet (2026-); Party spokesperson; candidate (2026-)
Website:
https://www.marcomartins.org/
Notes:
Brazilian activist, environmentalist, politician and urban planner
Michael Ritsch
Name:
Michael Ritsch
Type:
Person
Name:
Michael Ritsch; ĐŃŃ Đ°ŃĐ»Ń Đ ŃŃ
Alias:
Michael Ritsch, MBA
Country:
lu; hu; de; cd; nl; pl; tr; be
First Name:
Michael
Last Name:
Ritsch
Topics:
role.pol; role.pep
Birth Date:
1968-07-09
Birth Place:
Bregenz
Position:
burgomaster (2020-); member of the landtag of Vorarlberg (2004-2020)
Notes:
Austrian politician
Andrea Kaufmann
Name:
Andrea Kaufmann
Type:
Person
Name:
ۧÙۯ۱Ùۧ ÙÙÙÙ Ű§Ù; ĐĐœĐŽŃДа ĐĐ°ŃŃĐŒĐ°ĐœĐœ; Andrea Kaufmann; ŰŁÙۯ۱Ùۧ ÙÙÙÙ Ű§Ù
Alias:
Andrea Blenk
Country:
be; hu; de; cd; nl; pl; tr; lu
First Name:
Andrea
Last Name:
Blenk; Kaufmann
Topics:
role.pol; role.pep
Birth Date:
1969-03-19
Birth Place:
Dornbirn
Position:
Landesrat (2009-2013); burgomaster (2013-)
Notes:
Austrian politician (ĂVP)
Patrick Goldschmidt
Name:
Patrick Goldschmidt
Type:
Person
Name:
Patrick Goldschmidt
Country:
lu; be
First Name:
Patrick
Last Name:
Goldschmidt
Topics:
role.pol; role.pep
Birth Date:
1970-02-02
Birth Place:
Luxembourg
Position:
alderman (2013-)
Notes:
Luxembourgish politician (born 1970)
TVH Group
Name:
TVH Group
Type:
Company
Name:
TVH Group
Country:
be
Topics:
export.risk
Website:
http://www.tvh.com/landingpage/
Notes:
TVH Group's company website lists a sales representative in Iran. (TVH Group website, "Sales Teams") (http://www.tvh.com/newen2/parts_division/teams.html)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Name:
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Type:
Company
Name:
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Country:
be
Topics:
export.risk
Website:
http://www.swift.com/
Notes:
The SWIFT 2010 Annual Review reported that Iranâs 19 member banks and 25 connected institutions had sent 1.160 million FIN messages and received 1.105 FIN messages. Compared to 2009, this represented a 0.7% growth in FIN messages sent and received. (âSWIFT Annual Review 2010,â April 2011) (http://www.swift.com/about_swift/publications/annual_reports/annual_review_2010/SWIFT_AR2010.pdf#page=14); The Society for Worldwide Interbank Financial Telecommunication ("SWIFT") is âa member-owned cooperative through which the financial world conducts its business operations.â âMore than 9,700 banking organisations, securities institutions and corporate customers in 209 countriesâ use SWIFT services âto exchange millions of standardised financial messages.â (SWIFT Website. âCompany informationâ) (http://www.swift.com/info?lang=en); âAn organization that is central to the international banking system said it is working with U.S. and European governments to address their concerns that its financial services are being used by Iran to avoid sanctions and conduct illicit business. Current and former U.S. officials said that if the Belgium-based organization, the Society for Worldwide Interbank Financial Telecommunication, or Swift, bans sanctioned Iranian entities from using its network, Tehran could find itself virtually incapable of conducting electronic financial transactions. 'This would be the knockout blow,' said Avi Jorisch, a former U.S. Treasury Department official who has worked on Swift... Swift's board of directors is comprised of executives from some of the world's most important banks. This week, activist group United Against Nuclear Iran wrote to board members arguing that they are acting outside U.S. law by allowing designated Iranian banks to use Swift's services. They argued that Swift's guidelines mandate that its cut ties to Iran.â (The Wall Street Journal. "Banking Hub Adds to Pressure on Iran," 2/4/12) (http://online.wsj.com/article/SB10001424052970203889904577201330206741436.html?mod=googlenews_wsj); "Republicans and Democrats are pressuring congressional negotiators to produce legislation imposing the severest penalties on Iran, targeting its energy sector and financial institutions as the United States seeks to weaken Tehran economically and derail its pursuit of nuclear weapons . . . The lawmakers also said any legislation should include sanctions on insurance companies that knowingly provide coverage to an entity that has already been penalized. They also are pressing for sanctions on the directors and shareholders of organizations like SWIFT, the Society for Worldwide Interbank Financial Telecommunications, unless they stop providing services to the Central Bank of Iran." (Fox News, "Lawmakers press for tough Iran sanctions bill," 7/27/12) (http://www.foxnews.com/us/2012/07/27/lawmakers-press-for-tough-iran-sanctions-bill/); "The committee proposed that the Society for Worldwide Interbank Financial Telecommunication, or SWIFT, shut out Iran's central bank and other financial institutions from the system used to move money between banks around the world. Because of the bill, European regulators ordered SWIFT to disconnect designated Iranian financial companies from its messaging system, the first time the electronic payment system had expelled any banks... It extends sanctions originally aimed at SWIFT to all financial messaging service providers, and bans third-country entities from accessing electronic banking systems on Tehran's behalf, the aide said." (Reuters, "US Senate to consider new Iran sanctions Thursday," 5/17/2012) (http://www.reuters.com/article/2012/05/17/usa-iran-sanctions-idUSL1E8GGSVT20120517); âThe EU has blacklisted 14 of Iran's 30 banks for facilitating illicit activity, including terrorism. The U.S. has designated the 14 banks named by the EU as well as another six Iranian banks for supporting Iran's nuclear program and sponsorship of terrorism. Critically, the U.S. has also blacklisted all 30 Iranian banks for deficiencies present in the anti-money-laundering systems of the Islamic Republic of Iran. Swift, however, has barred only the 14 banks blacklisted by the EU, leaving the other Iranian banks free to work within the global financial system. This is a clear violation of Swift's own corporate rules, which state that services 'should not be used to facilitate illegal activities.' Moreover, given Swift's large physical presence in New York and its business dealings in the U.S., there are strong legal grounds to argue that it is subject to U.S. law, which would mean it is violating that as well. U.S. banking regulators and Treasury officials have an obligation to make Swift stop its dealings with Iranian banks or cease business operations in the United States.â (Wall Street Journal, "Despite Sanctions, Iran's Money Flow Continues," 6/24/13) (http://online.wsj.com/article/SB10001424127887324688404578543170697537136.html); "In a sign that the sanctions could tighten further, United Against Nuclear Iran, a New York-based advocacy group that has successfully promoted other economic penalties against Iran, said it had started a campaign to publicize Iranâs dependence on the global financial telecommunication network that nearly every financial institution uses to conduct business. On Monday the group sent a letter to the network, the Society for Worldwide Interbank Financial Telecommunication, known as Swift, warning it to end all relations with Iranâs central bank and 'deny access to all Iranian banks.' The letter asserted that Iranâs membership in the network already violated American and European financial sanctions as well as Swiftâs own rules. There was no immediate comment to the letter from either Iran or Swift, which is headquartered in Belgium. Mark D. Wallace, president of United Against Nuclear Iran, said in a telephone interview that the group might seek Congressional hearings on Iranâs Swift membership, which he described as crucial to the countryâs economic survival. 'This campaign has the potential to force action,' Mr. Wallace said. 'In some ways itâs a silver bullet. If the Iranians donât have access to Swift, they canât get access to revenue.'" (The New York Times. "Iran Praises Nuclear Talks With Team From U.N.," 2/1/12) (http://www.nytimes.com/2012/02/01/world/middleeast/iran-calls-un-nuclear-teams-visit-constructive.html?_r=1); "The Senate Banking Committee unanimously approved a new regimen of anti-Iran sanctions on Thursday that would for the first time threaten to punish the global financial telecommunications network that nearly all banks rely on to conduct their daily business. The legislation's banking provision, aimed at forcing the telecommunications network to expel Iranian banks that have already been blacklisted, would be financially catastrophic for Iran if carried out fully, according to proponents and sanctions experts. Expulsion from the network - the Society for Worldwide Interbank Financial Telecommunication, known as Swift - would deny to Iran many billions of dollars in revenue from abroad that is routinely routed into its domestic banking system. 'The Senate Banking Committee has sent a strong message,' said Mark D. Wallace, the president of United Against Nuclear Iran, an advocacy group based in New York that has been pushing for such a provision. He has argued that Swift, which based in Belgium, is already in violation of other sanctions against Iran as well as its own rules. "Swift must end its business in Iran," he said. The legislation does not specify what action would be taken against Swift if it did not comply. There was no immediate comment by Swift on the legislation. But officials of the network, mindful of pressure from Mr. Wallace's group and others that have increasingly advocated stricter sanctions against Iran, denied it was acting illegally, in a statement posted earlier Thursday on the network's Web site." (The New York Times. "Senate Panel Approves Potentially Toughest Penalty Yet Against Iranâs Wallet," 2/3/12) (http://www.nytimes.com/2012/02/03/world/middleeast/tough-iran-penalty-clears-senate-banking-panel.html?_r=2&ref=world); SWIFT provides services to Iranian banks sanctioned by the U.S., EU and UN. SWIFT has issued Business Identifier Codes (BIC) codes to sanctioned Iranian institutions, including major Iranian financial institutions designated by the United States.; "While the US is likely to try to slow down Iran's reintegration into Swift, Swift is a European based organization subject to European law, Senior fellow at Nanyang Technological University's S. Rajaratnam School of International Studies, James M. Dorsey told Trend. The expert was commenting on the recent news on Iranian Tose-e Saderat (Exports Development) Bank's announcement, as it plans to start talks with EU to re-establish its connection with SWIFT, as soon as EU court upholds its initial ruling for the removal of sanctions against the Bank. 'Ultimately, the U.S. will have to comply. Individual banks will however retain the right not to do business with Iran as will their account holders,' Dorsey underscored. Managing-Director of Iran's Tose-e Saderat Bank, Bahman Vakili said on Sept. 16 that his bank will start talks with EU bank officials to reestablish the SWIFT link between the two sides. 'We will negotiate with them on the re-establishment of SWIFT (the financial messaging provider for more than 10,000 banking organizations, securities institutions and corporate customers) connections after the EU court issues its final verdict,' Vakili told reporters in Tehran. He said his Bank is now waiting for the EU court's final verdict after it ruled in favor of Tose-e Saderat Bank in its initial ruling and called on the European countries to provide it with strong evidence to substantiate their claim that the Bank has acted against the international laws and has helped Iran's peaceful nuclear program. He added that since the EU members seem to have no corroborative evidence to substantiate their claims against the Bank, the court's final verdict will certainly be issued in favor of the Tose-e Saderat Bank, similar to what happened to Iran's Bank Mellat earlier this year." (Trend, "U.S. likely to slow down Iran's re-integration into SWIFT," 9/18/13) (http://en.trend.az/regions/iran/2191483.html)
SynEnergy is listed as an International Partner by the Iranian firm, Bonakdar Industrial & Commercial Group (âBICGâ). (BICG Website, âInternational Partnersâ). (http://www.bicg.ir/index.php/en/about/int-partners)
Greensea Chartering
Name:
Greensea Chartering
Type:
Company
Name:
Greensea Chartering
Country:
be
Topics:
export.risk
Website:
http://www.greensea.be/
Notes:
According to publicly accessible ship-monitoring data, since January 1, 2016, Green Reefers and GreenSea ships have called at Iranian ports on at least six occasions.
IBA Group (Ion Beam Applications SA)
Name:
IBA Group (Ion Beam Applications SA)
Type:
Company
Name:
IBA Group (Ion Beam Applications SA)
Country:
be
Topics:
export.risk
Website:
http://group.iba-worldwide.com/
Notes:
The IBR group lists Iran as being within its "operating area." (Company Website) (http://www.iba-worldwide.com/location-and-contact/IBA-Cyclotron-Solutions-u355)
Hamon
Name:
Hamon
Type:
Company
Name:
Hamon
Country:
be
Topics:
export.risk
Website:
https://www.hamon.com/
Notes:
"Zagros has awarded HAMON one FRP induced draft cooling tower for the Tabriz Refinery in Northwest Iran. Hamon will carry out the thermal, mechanical and structural design and also supply the material for this 4-cell FRP cooling tower, with in-line arrangement." (January 2018) (https://www.hamon.com/press-releases/pars-petro-zagros-awards-hamon-one-cooling-tower-for-tabriz-refinery-iran.html); Hamon Group (âHamonâ) reportedly agreed to exhibit at the 22nd International Oil, Gas, Refining, and Petrochemical Exhibition (the âExhibitionâ) that took place in Tehran on May 6-9, 2017. (Iran Oil Show Website,
âExhibition Informationâ). (http://iran-oilshow.ir/English/); "Kherad Industry Technical & Engineering CO (KITEC), one of the most prestigious EPC companies in Iran has placed an order to HAMON for one water cooling system. The concrete cooling tower will be installed in the Abadan Refinery near the coast of the Persian Gulf.." (February 2018) (https://www.hamon.com/press-releases/kitec-awards-hamon-one-cooling-water-system-for-abadan-refinery-iran.html)
KBC
Name:
KBC
Type:
Company
Name:
KBC
Country:
be
Topics:
export.risk
Website:
https://www.kbc.com/en
Notes:
According to an email sent by KBC on April 5, 2016, they have decided to support âwell-established customers .âŠâŠ in their genuine trade with Iran, respecting all U.S. and EU regulation.â  (Bloomberg, âEuropeâs Banks Are Staying Out of Iran,â 5/2/2016).  (http://www.bloomberg.com/news/articles/2016-05-03/europe-s-banks-haunted-by-u-s-fines-forgo-iran-deals-amid-boom); KBC âconfirmed ⊠that they have started handling transactions on behalf of European clients doing business in Iran.â KBC stated that it had established correspondent relationships with âseveral state-owned and private Iranian banks.â  (Financial Times, âEuropeâs banks begin tentative return to Iran,â 4/3/2016). (https://next.ft.com/content/75dc8d7e-f830-11e5-803c-d27c7117d132); "Belgiumâs KBC (KBC.BR) will limit Iran-related transactions to only humanitarian trade after the U.S. decision to reimpose sanctions on Tehran, the financial group said, becoming the latest company to scale back activities." (June 7, 2018). (https://www.reuters.com/finance/stocks/overview?symbol=KBC.BR) (https://www.reuters.com/article/us-iran-banking-kbc/belgiums-kbc-to-limit-iran-transactions-after-u-s-sanctions-move-idUSKCN1J3213); "EDBIâs top official named Belgiumâs KBC bank as another major European bank that has good ties with Iranian banks." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/72280/major-european-banks-getting-cozier-with-iranian-peers); KBC participated in a November 2015 seminar, âDoing Business in Iran.â  (Flanders Today, âFlemish officials and companies gear up for business with Iran,â 2/24/2016).  (http://www.flanderstoday.eu/business/flemish-officials-and-companies-gear-business-iran); "Despite hopes of a new dawn for Iran's economy after nuclear-related sanctions were lifted, major Western banks are reluctant to do business with the Islamic republic for fear of US retribution. President Hassan Rouhani has said that to reach the target of eight-percent growth needed to modernise the industrial sector and relaunch the hobbled economy, Iran needs up to $50 billion in foreign investment every year. But without the big foreign banks, that looks impossible. "For the moment, the little European banks have agreed to work with us," said Parviz Aghili, head of the private Middle East Bank in Tehran. They include banks from Italy, Austria, Switzerland, Germany and Belgium, he said without naming them. "But not a single medium-sized or big bank has so far agreed to do it," he added... The limited number of institutions that do deal with the Islamic republic include Raiffeisen Bank and Erste Bank from Austria, Mediobanca and Banco Popolare of Italy, Germany's EIH, KfW and AKA banks, Belgium's KBC, ING of the Netherlands and Turkey's Halk, according to a banking expert in Tehran. "These banks have established working relations with the Iranian banks to open letters of credit for fairly small sums of 10, 20 or 50 million dollars." But they lack the resources to finance big projects like the deal struck between Iran and European aircraft manufacturer Airbus for 118 airplanes, or oil and gas development projects, the expert said." (AFP, "Iran banking hobbled by Western reluctance to engage," 9/13/2016). (http://www.dailymail.co.uk/wires/afp/article-3788452/Iran-banking-hobbled-Western-reluctance-engage.html); On May 9, 2018, the Wall Street Journal reported that several European banks, âincluding Belgian bank KBC Group NV signed letters of credit for companies that do business in Iran but this was restricted to non-U.S. dollar trade only⊠A spokeswoman for KBC said the bank was reviewing the decision by the Trump administration.â (Wall Street Journal, âIran Nuclear Deal Upheaval Shakes Up European Banksâ Outreach,â 5/9/2018). (https://www.wsj.com/articles/iran-nuclear-deal-upheaval-shakes-up-european-banks-outreach-1525881697)
Mr Vladimir Lincautan
Name:
Mr Vladimir Lincautan
Type:
Person
Name:
Mr Vladimir Lincautan
Country:
be
First Name:
Vladimir
Last Name:
Lincautan
Address:
Woodway Lane Alma Park, LE17 5FB Lutterworth
Topics:
sanction.linked
Birth Date:
1981-06
Nationality:
be
Arthur D. Little (ADL)
Name:
Arthur D. Little (ADL)
Type:
Company
Name:
Arthur D. Little (ADL)
Country:
be
Topics:
export.risk
Website:
https://www.adlittle.com/
Notes:
ADL Iran webpage. (https://www.adlittle.com/en/country/iran); Arthur D. Little (âADLâ) sponsored the 8th Iranian Steel Market Conference (the âConferenceâ) that took place in Tehran, Iran on January 30, 2018. (Donya e-Eqtasad Website, âAbout Conferenceâ). (http://events.donya-e-eqtesad.com/event1/Congress/UIPanel/Index?hid=c5f1feca-3404-4cd8-bdc3-46983645d4e9); ADL was listed as a knowledge partner at the 2nd Iran International Exploration & Production Congress and Exhibition (âIran E&P 2018â), which took place in Tehran from March 3-4, 2018. (Iran E&P 2018 Website, âInternational Companies Attendingâ). (http://irane-p.com/index.php/2018/02/23/international-companies-attending-iran-ep-2018/)
Euronav
Name:
Euronav
Type:
Company
Name:
Euronav
Country:
be
Topics:
export.risk
Website:
http://www.euronav.com/
Notes:
âWhile NITC continues to be the market leader in terms of the number of ships deployed for loading crude from Iran, other companies with ships loading from the country include Dynacom, Delta Tankers, Euronav, Polembros, COSCO, Avin International, Olympic Shipping and Management, New Shipping and Thenamaris, it said.â (Platts, Tankers: Sharp Rise in Iran's Crude Oil Shipments to Europe," March 2017). (https://www.platts.com/latest-news/shipping/singapore/tankers-sharp-rise-in-irans-crude-oil-shipments-26674925); According to publicly accessible ship-monitoring data, since January 1, 2016, Euronav vessels have called at Iranian ports on at least 28 occasions.
Anheuser Busch
Name:
Anheuser Busch
Type:
Company
Name:
Anheuser Busch
Country:
be
Topics:
export.risk
Website:
https://www.ab-inbev.com/
Notes:
According to its form 20-F filed with the SEC for fiscal year 2021, "Anadolu Efes, our [Anheuser Busch] affiliate, has a licensing agreement with an Iranian company for the production of non-alcoholic beer in Iran. Pursuant to that licensing agreement, Anadolu Efes will receive EUR 31,334 (USD 37,224) in gross revenue for 2021, from which it expects to record no net profit. Anadolu Efes plans to continue its licensing arrangement." (https://sec.report/Document/0001193125-22-079594/d301591d20f.htm); According to its Annual Report filed with the SEC for fiscal year 2019: "The Iran Threat Reduction and Syria Human Rights Act of 2012 requires disclosure of certain activities relating to Iran by AB InBev or its affiliates that occurred during our 2019 fiscal year. Anadolu Efes, our affiliate, has a licensing agreement with an Iranian company for the production of non-alcoholic beer in Iran. Pursuant to that licensing agreement, Anadolu Efes will receive EUR 80,343 (USD 95,002) in gross revenue for 2019, from which it expects to record no net profit. Anadolu Efes plans to continue its licensing arrangement." (https://www.sec.gov/Archives/edgar/data/1668717/000119312520082866/d851882d20f.htm)
AGFA NV
Name:
AGFA NV
Type:
Company
Name:
AGFA NV
Country:
be
Topics:
export.risk
Website:
https://www.agfa.com/corporate/
Notes:
AGFA's website lists an office in Tehran, Iran. (https://www.agfa.com/printing/worldwide/asia/iran/)
"A leading Belgian company on Saturday afternoon signed a contract with shipbuilding giant Iran Sadra Group for the construction of 10 LNG carriers.
According to Moj news agency, the contract was signed by Sadra managing director, Jalil Khebreh, and Exmar chief Nicolas Saverys.
Minister of Industries and Mines Alireza Tahmasbi, who was present at the signing ceremony, said the contract is the largest shipbuilding project in the Middle East, putting the total value of the undertaking at $2.4 billion.
'With the construction of LNG carriers in Iran, the transportation of liquefied natural gas will become possible worldwide,' he said, stressing that the Ministry of Industries and Mines has come to the conclusion that it must protect the Sadra Group and enable it to build LNG carriers domestically.
He said Exmar is willing to maintain long-term partnership with Sadra.
Exmar is a shipping and offshore group with corporate headquarters in Belgium. It is active in shipping, offshore and ship management." (Zaywa, "Sadra Signs $2.4b Shipbuilding Contract," 6/18/06) (http://www.zawya.com/story.cfm/sidZAWYA20060619040933/Sadra Signs $2.4b Shipbuilding Contract)
Euroclear
Name:
Euroclear
Type:
Company
Name:
Euroclear
Country:
be
Topics:
export.risk
Website:
http://www.euroclear.com/
Notes:
"The Senate and the House of Representatives are drafting bills that would seek to blacklist essentially every Iranian bank. The U.S. Treasury has blacklisted 18 Iranian banks, but lawmakers say Tehran is using more than 20 other banks to finance its nuclear program and its support for militant groups, such as Hamas in the Palestinian territories and Hezbollah in Lebanon. Treasury Department officials said Wednesday that they have blacklisted 23 Iranian financial institutions in actions taken against banks and other firms. Congressional officials said the new legislation will also target communications, software and technology companies that continue to do business with Iranian banks. Possible targets include Deutsche Börse AG's Clearstream unit and Belgium-based Euroclear Group, which are believed to facilitate financial transactions for Iran's central bank... A spokesperson for Euroclear in Belgium said the company is complying with all current U.S. sanctions against Iran and that it has no dealings with Iran's central bank. 'To our knowledge, there is no other pending Iran sanctions legislation in the U.S. which would further affect Euroclear,' said the spokesperson." (The Wall Street Journal, "U.S. to Probe Iran's Commitment to Talk," 3/7/2012) (http://professional.wsj.com/article/SB10001424052970203458604577265103600475764.html?mg=reno64-wsj); "In the side lines of World Forum of Central Securities Depositories, Mohammad Reza Mohseni and Hossein Fahimi, Heads of Central Securities Depository of Iran's board, visited with Euroclear's delegates.
During the meeting with Bernald Felon, Euroclear's delegate, Central Securities depository of Iran's representatives voiced Iran's capital market and Central Securities Depository of Iran's enthusiasm concerning cooperation with Euroclear to open Custodian account, settle the cross-border deals, exchange knowledge and experiences, and it was welcomed by European side." (November 21, 2017)Â (http://en.ibena.ir/news/77974/Euroclear-Eyes-Investing-in-Iran-Capital-Market)
Almeco
Name:
Almeco
Type:
Company
Name:
Almeco
Country:
be
Topics:
export.risk
Website:
https://almeco.eu/en
Notes:
According to Almeco's website, "Almeco was selected to realize a number of machines thanks to its in-depth knowledge and experience in the field of industrial fans. (https://almeco.eu/en/cryogenic-liquid-evaporators); These machines have been installed in various parts of the world. You can find them in countries such as Belgium, Germany, Spain, Sweden, Hungary, Finland and Iran."
Belfius Bank BV/SA
Name:
Belfius Bank BV/SA
Type:
Company
Name:
Belfius Bank BV/SA
Country:
be
Topics:
export.risk
Website:
https://www.belfius.com/EN/index.aspx
Notes:
Belfius Bank NV/SA (âBelfius Bankâ) is listed on the âList of Corresponding Banks for Transferring the Feesâ for payment to the 10th International Conference on Magnetic and Superconducting Materials (âMSM17â), which took place at the Sharif University of Technology, Tehran, Iran on September 18-21, 2017. (Sharif University Website, âMSM17 [Corresponding Banks Fees]; â âMSM17â). (http://physics.sharif.ir/~msm17/files/Account-Number/Corresponding-Banks-Fees-MSM17.pdf) (http://physics.sharif.ir/~msm17/)
"A delegation of Iranian petrochemical experts explored grounds for cooperation on the export of Iranian petrochemicals in a meeting with the head of Antwerp Port in Belgium on Thursday." (Financial Tribune, "Belgian Port to Help boost Petrochemical Exports," 7/7/2017). (https://financialtribune.com/articles/energy/67840/belgian-port-to-help-boost-petrochemical-exports); "The port of Antwerp yesterday (Monday), in the Iranian capital Teheran, signed a five-year cooperation agreement with Shahid Rajaee Port Authority. This is the port authority of the Iranian port Bandar Abbas. The port accommodates nearly 90% of containers which enter and leave Iran. According to the CEO of the Belgian port company, Eddy Bruyninckx, Iran is 'a country with economic growth potential and a gateway to neighbouring Middle East countries.' Bandar Abbas ferries nearly half of the 200 million tonnes which are annually conveyed in transit through the 11 Iranian ports. Antwerp will exchange information with the port of Bandar Abbas and port-based development projects there. However joint work will also be carried out in the sphere of training through APEC, which is the training centre in the port of Antwerp." (Brussels Times, "Port of Antwerp signs cooperation agreement with Iranian port Bandar Abbas," 7/11/2016). (http://www.brusselstimes.com/world/5988/port-of-antwerp-signs-cooperation-agreement-with-iranian-port-bandar-abbas)
Fortis Bank SA/NV
Name:
Fortis Bank SA/NV
Type:
Company
Name:
Fortis Bank SA/NV
Country:
be
Topics:
export.risk
Website:
http://www.ageas.com/Pages/Welcome.aspx
Kelly Van Tendeloo
Name:
Kelly Van Tendeloo
Type:
Person
Name:
Kelly Van Tendeloo
Country:
be
First Name:
Kelly
Last Name:
Van Tendeloo
Topics:
role.pol; role.pep
Birth Date:
1986-02-19; 1986-02-20
Birth Place:
Bonheiden
Position:
Senator of Belgium (2024-)
Nawal Maghroud
Name:
Nawal Maghroud
Type:
Person
Name:
Nawal Maghroud
Country:
be
First Name:
Nawal
Last Name:
Maghroud
Topics:
role.pol; role.pep
Birth Date:
1992-04-02; 1992-04-03
Birth Place:
Kortrijk
Position:
Senator of Belgium (2024-)
Marleen Gyselinck
Name:
Marleen Gyselinck
Type:
Person
Name:
Marleen Gyselinck
Country:
be
First Name:
Marleen
Last Name:
Gyselinck
Topics:
role.pol; role.pep
Position:
Mayor of Brakel (2025-)
Notes:
Belgisch politica
ì ìì
Name:
ì ìì
Type:
Person
Name:
ì ìì
Country:
be
Topics:
role.pol; role.pep
Birth Date:
1952-02-26
Position:
provincial council member; council member
Notes:
South Korean politician (1952-)
Nicola Koch
Name:
Nicola Koch
Type:
Person
Name:
Nicola Koch
Country:
ca; fr; be
First Name:
Nicola
Last Name:
Koch
Topics:
role.pep
Birth Date:
1968
Position:
secretary; chef de cabinet
Jan Morbee
Name:
Jan Morbee
Type:
Person
Name:
Jan Morbee
Country:
be
First Name:
Jan
Topics:
role.pep
Position:
Mayor of Knokke-Heist (2023-2024)
Notes:
ancien bourgmestre de Knocke-Heyst
Josep Ramon Balanzat Torres
Name:
Josep Ramon Balanzat Torres
Type:
Person
Name:
Josep Ramon Balanzat Torres
Alias:
Josep Ramon Balanzat i Torres
Country:
ca; fr; be
First Name:
Josep Ramon
Last Name:
Balanzat; Torres
Topics:
role.pol; role.pep
Birth Date:
1963
Birth Place:
Ibiza
Position:
Member of the Parliament of the Balearic Islands (1995-1999); chef de cabinet (1999-); Director General of Cooperation (2007-2011); concejal del Ayuntamiento de Ibiza (1995-1999)
Notes:
Spanish politician
Tania De Jonghe
Name:
Tania De Jonghe
Type:
Person
Name:
Tania De Jonghe
Country:
be
First Name:
Tania
Last Name:
De Jonghe
Topics:
role.pol; role.pep
Position:
Mayor of Ninove (2015-)
Website:
https://www.taniadejonge.be/
Notes:
Belgisch politica
Dion Schneider
Name:
Dion Schneider
Type:
Person
Name:
Dion Schneider
Country:
fr; be
First Name:
Dion
Last Name:
Schneider
Topics:
role.pol; role.pep
Birth Date:
1970-08-31
Birth Place:
Kerkrade
Position:
municipal councillor of Kerkrade (2006-2013); municipal executive of Kerkrade (2013-2021); parliamentary group leader (2006-2013); interim mayor (2021-2023); mayor of Maasgouw (2023-)
Mayor of Sombreffe (2018-); Mayor of Sombreffe (2000-2012)
Notes:
Belgisch politicus
Karl Anthony A. DHAENE
Name:
Karl Anthony A. DHAENE
Type:
Person
Name:
Karl Anthony A. DHAENE
Country:
ca; be
Topics:
role.pep
Family Person:
id : ca-forreps-bc0c3073482f091754d6aab8af8d50c8a8ed255b; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-11-10T10:06:27; last_seen : 2026-08-13T19:43:01; last_change : 2025-11-10T10:06:27; properties : relative : id : ca-forreps-51c28032a5e43aee43a0e6cc8d39360fafd65c57; caption : Katlijn Maria M. VERSAVEL; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2025-11-10T10:06:27; last_seen : 2026-08-13T19:43:01; last_change : 2025-11-10T10:06:27; properties : topics : role.rca; country : be; ca; name : Katlijn Maria M. VERSAVEL; title : Mrs; target : 1; person : ca-forreps-245b075a56ddb010786b22a4ff5c1d9f76f1a4da; relationship : Spouse; target :
Katlijn Maria M. VERSAVEL
Name:
Katlijn Maria M. VERSAVEL
Type:
Person
Name:
Katlijn Maria M. VERSAVEL
Country:
be; ca
Topics:
role.rca
EVROPSKA ZVEZA ODVETNIKOV CCBE
Name:
EVROPSKA ZVEZA ODVETNIKOV CCBE
Type:
LegalEntity
Name:
EVROPSKA ZVEZA ODVETNIKOV CCBE
Country:
be
Topics:
debarment
Program:
VIĆ JE SODIĆ ÄE V LJUBLJANI is restricted from procurement from EVROPSKA ZVEZA ODVETNIKOV CCBE from 2024-01-31 until further notice due to ownership or management role of a public official in VIĆ JE SODIĆ ÄE V LJUBLJANI or their family member. This is a preventative restriction by the Komisija za prepreÄevanje korupcije and implies no wrongdoing.
Government commissioner (2020-); director (1992-2010)
Notes:
Dutch civil servant
Catherine De Bruecker
Name:
Catherine De Bruecker
Type:
Person
Name:
Catherine De Bruecker
Country:
be
First Name:
Catherine
Last Name:
De Bruecker
Topics:
role.pep
Position:
Brusselian Ombudsperson (2021-)
Phones in Belgium
Search a mobile in the phone companies and stores. BE Phone Book and Yellow Pages.
List by City, Name, Number, Company. Internet Services and WebSites.
32 Code for international phone calls, whatsapp and text messages. BEL
Directory of Belgium
General guide and to find more information and details about the services available
Search in Belgium
đ» Government of Belgium contains a list of public offices, online services, official websites, ministeries, embassies and other institutions
Elections in Belgium 2026 - Electoral information and candidates for president, prime minister, parliament, and political parties.
Election Results and data, political parties and government institutions around the world. Where to vote in Belgium - Find voting places and electoral information.
National Archive Belgium contains public records and online information services. Constitution and laws of Belgium
Directory of Information about International Government Agencies
Government Belgium 2026 ICC President meets Belgian Government Officials | International Criminal Court
Cyberattack disrupts Belgian tax services before filing deadline The Record from Recorded Future News
Water cannon, tear gas deployed as Belgian students clash with riot police Reuters
Belgium cyberattack hits government tax services days before filing deadline Firstpost
