WWG DIAMONDS
Jacob Jacobsstraat 56
2018 Antwerpen
BE
Private Limited Company
Juridical SituationNormal situation
Established12/4/2009
Unknown
Wholesale trade excluding repair of motor vehicles and motorcycles
ESG Risk Cases
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Alain Goetz…
TimelineFirst report on 17/3/2022 by U.S. Department of The Treasury
Since then, updated 3 times
Last update on 9/12/2022
ALAXY
CG - Vastgoed Invest
OROFINO
VALUE TRADING
WWG DIAMONDS
In 2010-2011, brothers Sylvain and Alain Goetz allegedly melted down and bought "private old gold" w…
TimelineFirst report on 31/1/2020 by Gazet van Antwerpen
Since then, updated 3 times
Last update on 6/2/2020
ALAXY
CG - Vastgoed Invest
OROFINO
VALUE TRADING
WWG DIAMONDS
Sentiment Attention Over Time
No data available
Recent Relevant News
No data available
Often Mentioned With
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Financials
As of 31/12/2022