MOWI BELGIUM

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

Verified facts

• market-access-eu (green), checked 2026-08-22 TRACES NT, European Commission register of approved establishments (DG SANTE)
• ownership-on-record (green), checked 2026-08-13 GLEIF global LEI index
• debarment-clear (green), checked 2026-08-14 OpenSanctions
• sanctions-clear (green), checked 2026-08-14 OpenSanctions
• lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
• public-contract-awarded (green), checked 2025-12-23 TED (Tenders Electronic Daily), EU public procurement award notices Здесь награда несёт ещё и чужую проверку: в ЕС и ЕЭЗ заказчик обязан отстранить участника, осуждённого за мошенничество, коррупцию или отмывание, и того, за кем окончательным решением признаны долги по налогам или социальным взносам. 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 1984-04-06 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
• registry-id-verified (green), checked 2026-07-04 Crossroads Bank for Enterprises (KBO / BCE)

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)