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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HASA-INVEST · KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT · Knokke Heist Support Corporation Management · Knokke Heist Support Corporation Management Bv · Knokke-Heist Support Management Corporation | [sources] | |||
| Other name | Hasa-Invest · Knokke-Heist Support Corporation Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| PermID | 5086921473 | [sources] | |||
| Registration number | 0737640854 | [sources] | |||
| Unique Entity ID | YCNCVRQ8LLC3 | [sources] | |||
| Status | Active | [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 · NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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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 of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
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-investFor 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 | Bureau of Industry and Security | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nyckeesstraat 4, 8300 Knokke Heist · Nyckeesstraat 4, 8300 Knokke-Heist | Belgium | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Belgium |