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KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHASA-INVEST · KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT · Knokke Heist Support Corporation Management · Knokke Heist Support Corporation Management Bv · Knokke-Heist Support Management Corporation[sources]
Other nameHasa-Invest · Knokke-Heist Support Corporation Management[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionBelgium[sources]
CountryBelgium[sources]
PermID5086921473[sources]
Registration number0737640854[sources]
Unique Entity IDYCNCVRQ8LLC3[sources]
StatusActive[sources]
Address121 Paul Parmentierlaan Knokke Heist 8300 BE · 121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat Knokke Heist 8300 BE · 4 Nyckeestraat, 8300 Knokke Heist · NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

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


Source data IDs: usgsa-s4mrvqgvd · tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b · trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad · oc-companies-be-0737640854 · trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 · permid-5086921473 · us-bis-2022-08-29-knokke-heist-support-corporation-management · trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 · ofac-46791 · usgsa-s4mrvqj7m · us-bis-2022-08-29-hasa-invest

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