SDN list · entry 18431
KARDIAM
Yes. KARDIAM is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18431, added on August 21, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | company or organisation |
| Added to the list | August 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KARDIAM | Primary name | strong |
| Kardiam BVBA | A.K.A. | strong |
| CARDIAM | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Enterprise Number | 0430.033.662 | Belgium |
| V.A.T. Number | 0430.033.662 | Belgium |
| Branch Unit Number | 2030.515.945 | Belgium |
Details published by OFAC
| Address | Hoveniersstraat 30, Box 145, Antwerp, 2018, Belgium |
|---|---|
| Email Address | kardiam.bvba@skynet.be |
Legal basis
- Executive Order 13667 (CAR)