Company or organization

Offiscoop NV

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Apr. 24, 2019	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: OFFISCOOP NV, Specially Designated Nationals List entry, Apr. 24, 2019, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“OFFISCOOP NV was designated for being owned or controlled by Wael Bazzi.”

U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers, press release, Apr. 24, 2019, para. 17, home.treasury.gov.

“Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.”

U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers, press release, Apr. 24, 2019, para. 18, home.treasury.gov.

Linked To

Linked To: BAZZI, Wael Wael Bazzi

As Listed

U.S. Treasury OFFISCOOP NV

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: OFFISCOOP NV, Specially Designated Nationals List entry, Apr. 24, 2019, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers, press release, Apr. 24, 2019, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of two individuals and three entities for acting as conduits for sanctions evasion schemes involving Hezbollah financiers, and added Energy Engineers Procurement and Construction as an alias for Global Trading Group NV. The action was issued on the date of the document and followed the State Department’s April 22, 2019 Rewards for Justice announcement concerning Hezbollah’s financial mechanisms.

Cite this pageMiddle East Forum, “Offiscoop NV,” Party of God, Inc., accessed October 21, 2026.