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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE GEETERE, Hans · 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 · Cyprus · Netherlands | [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, BEL · | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-bis-432f4b4c990aace36d796681b66b1ea01010465c · us-bis-2022-08-29-hans-de-geetere · usgsa-s4mrvqj7l · tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3 · us-bis-311240ae0813a40c2b5875f8573c42fe7df88d71 · usgsa-s4mrvqqrc · ofac-46789 · trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9 · usgsa-s4mrvqgvc · trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3 · usgsa-s4mrvqpgc · ofac-pr-8e7782bc27f6e92c103a0fcf5b85f6e727f106cbFor 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 | |
| Knokke Heist Support Corporation Management Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| 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 | - |
| Belgium |
| The Mother Ark Ltd Export controlled · Sanctioned entity | - | - | - |
| Eriner Limited Export controlled · Sanctioned entity | - | - | - |
| European Trading Technology B.V. Export controlled · Sanctioned entity | - | - | - |
| M AND S TRADING HK Sanctioned entity | Providing support to | - | - | |
| Vladimir Kulemekov Sanctioned entity | Providing support to | - | - | |
| EUROPEAN TT DISTRIBUTION Sanctioned entity | Providing support to | - | - |