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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE GEETERE, Hans · HANS MARIA C. DE GEETERE · HANS MARIA CHRISTIANE HERVE DE GEETERE · Hans De Geetere · Hans Maria De Geetere | [sources] | |||
| Alias | Hans De Geetere · Hans Maria Christiane Herve De Geetere | [sources] | |||
| Weak alias | Dick Boss · Hmch De Geetere | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deinze, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | HANS MARIA CHRISTIANE HERVE · Hans | [sources] | |||
| ID Number | 592945001464 | [sources] | |||
| Last name | De Geetere | [sources] | |||
| Middle name | Maria Christiane Herve | [sources] | |||
| Passport number | EN985009 | [sources] | |||
| Unique Entity ID | YCM1XCWEP1L3 · ZTUSA58TPK93 | [sources] | |||
| Address | 121 Paul Parmentierlaan Knokke Heist 8300 BE · 121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat Knokke Heist 8300 BE · 4 Nyckeestraat, 8300 Knokke Heist · 8300 KNOKKE HEIST · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
(also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE)
(also HANS DE GEETERE)
(also HANS DE GEETERE)
F.R. NOTICE ADDED
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 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mrvqpgc · ofac-46789 · usgsa-s4mrvqj7l · ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cb · us-bis-432f4b4c990aace36d796681b66b1ea01010465c · us-bis-2022-08-29-hans-de-geetere · usgsa-s4mrvqqrc · usgsa-s4mrvqgvc · trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3 · trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9 · cy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5 · cy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23 · tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paul Parmentierlaan 121, 8300 Knokke Heist · Paul Parmentierlaan 121, 8300 Knokke-Heist | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| The Mother Ark LTD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| The Mother Ark LTD Debarred entity · Export controlled · Sanctioned entity | Διευθυντής | - | - | |
| Eriner Limited Debarred entity · Export controlled | ||||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium |
| European Trading Technology B.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Eriner Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Knokke Heist Support Corporation Management Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Διευθυντής |
| - |
| - |
| VLADIMIR JANOVICH KULEMEKOV Debarred entity · Sanctioned entity | Providing support to | - | - | |
| M AND S TRADING HK Debarred entity · Sanctioned entity | Providing support to | - | - | |
| EUROPEAN TT DISTRIBUTION Debarred entity · Sanctioned entity | Providing support to | - | - |