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Knokke Heist Support Corporation Management

Sanctioned entity

Knokke Heist Support Corporation Management is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT · Knokke Heist Support Corporation Management · Knokke Heist Support Corporation Management Bv · Knokke-Heist Support Management Corporation · КНОККЕ ХЕЙСТ САПОРТ КОРПОРЕЙШН МЕНЕДЖМЕНТ				[sources]
Other name	Hasa-Invest · Knokke-Heist Support Corporation Management				[sources]
Incorporation date	2019-11-13				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
Registration number	`0737640854`				[sources]
INN	`2299715293`				[sources]
OGRN	`0737640854`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086921473`				[sources]
Status	Active				[sources]
Address	121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat, 8300 Knokke Heist · 8300, Belgium, Knokke-Heist, Paul Parmentierlaan 121 · 8300, Бельгия, Кнокке-Хейст, Пауль Парментьерлаан 121 · 8300, Бельгія, Кнокке-Хейст, Пауль Пармент'єрлаан 121 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-12-05

Relationships

Address
Full address	Country
Nyckeesstraat 4, 8300 Knokke-Heist	Belgium
Paul Parmentierlaan 121, 8300 Knokke-Heist	Belgium

Owners
Owner	Percentage held	Start date	End date
Hans De Geetere	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-be-0737640854 · ofac-46791 · permid-5086921473 · trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 · ua-nazk-company-11675

For experts: raw data explorer

Factsheet Data sources

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