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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | European Trading Technology B.V. · European Trading Technology BV · Hasa Nederland B.V. | [sources] | |||
| Other name | European Trading Technology BV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086921500 | [sources] | |||
| Registration number | 67226205 | [sources] | |||
| Unique Entity ID | YD2WZ68T85P3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NIEUWSTRAAT 56F, 4524 EG SLUIS, NLD · Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands · Nieuwstraat 56F Sluis 4524 EG NL · Nieuwstraat 56F, 4524 EG Sluis | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b · usgsa-s4mrvqj7t · usgsa-s4mrvqgvl · tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 · ofac-46809 · permid-5086921500 · oc-companies-nl-67226205For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nieuwstraat 56F, 4524 EG Sluis | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |