REAL

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

Verified facts

• corporate-mail-on-domain (green), checked 2026-08-14 Mail server of the company domain
• debarment-clear (green), checked 2026-08-14 OpenSanctions
• public-contract-awarded (green), checked 2025-11-20 TED (Tenders Electronic Daily), EU public procurement award notices यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। Directive 2014/24/EU, Article 57 (exclusion grounds)
• directors-on-file (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-address (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-since (green), checked 1973-01-01 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• workforce-on-record (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• facility-registered (green), checked 2026-08-14 Google Maps place record
• lei-active (green), checked 2026-08-14 GLEIF

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)