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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]
AliasHasa-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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

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F.R. NOTICE ADDED

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F.R. NOTICE ADDED

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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 List9,824

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 Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

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: us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e · us-bis-2022-08-29-hasa-invest · ofac-pr-c0dd74c2946bf2cc45e3b6f6cfd0033803652670 · oc-companies-be-0737640854 · tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b · trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 · us-bis-101317536bd6777e3883584ed0b51df101cbcc25 · trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 · us-bis-d0ebc76b0391f6a51cf9f2e2ace28f539ba9fc60 · usgsa-s4mrvqj7m · trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad · us-bis-8d91449a955a57722063217cb2c85490a1925f86 · us-bis-2022-08-29-knokke-heist-support-corporation-management · us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 · permid-5086921473 · ofac-46791 · us-bis-ba957321a19caca41c2f1cb89fc953b4f0a26c71 · usgsa-s4mrvqgvd

For experts: raw data explorer

FactsheetDescriptionsData sources
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