OFAC SDNCriticalEntity

EUROPEAN TECHNICAL TRADING

🇧🇪Belgium46810

FEOC Flagged

EUROPEAN TECHNICAL TRADING appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelgium (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

EUROPEAN TECHNICAL TRADING

Belgium

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EUROPEAN TECHNICAL TRADING#46810

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: EUROPEAN TECHNICAL TRADINGSince 2023-12-07#NK-bUPVdGEXnMMfpPzzYrC2jW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

EUROPEAN TECHNICAL TRADING

Belgium

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EUROPEAN TT DISTRIBUTIONETT DISTRIBUTION BV

Known addresses

24, Booiebos, Gent 9031, Belgium
1, Ijsbeerlaan, Nevele 9850, Belgium

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Enterprise Number 0677.702.574 (Belgium); a.k.a. 'ETT'; Linked To: DE GEETERE, Hans.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46810",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46810",
  "entity_name": "EUROPEAN TECHNICAL TRADING",
  "entity_type": "Entity",
  "country": "Belgium",
  "aliases": [
    "EUROPEAN TT DISTRIBUTION",
    "ETT DISTRIBUTION BV"
  ],
  "addresses": [
    "24, Booiebos, Gent 9031, Belgium",
    "1, Ijsbeerlaan, Nevele 9850, Belgium"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46810",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Enterprise Number 0677.702.574 (Belgium); a.k.a. 'ETT'; Linked To: DE GEETERE, Hans.",
    "tonnage": "-0- ",
    "sdn_name": "EUROPEAN TECHNICAL TRADING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.