SDN list · entry 26746
Voltra Transcor Energy BVBA
Yes. Voltra Transcor Energy BVBA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26746, added on April 24, 2019. 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 | SDGT |
| Type | company or organisation |
| Added to the list | April 24, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Voltra Transcor Energy BVBA | Primary name | strong |
| Voltra Transcor Energy | A.K.A. | strong |
| Softline | F.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BE0443680473 | Belgium |
| Enterprise Number | 0443680473 | Belgium |
| Branch Unit Number | 2052342727 | Belgium |
Details published by OFAC
| Address | Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium |
|---|---|
| D-U-N-S Number | 37-339-4675 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)