Statements: European Trading Technology B.V.

Canonical ID: NK-JwiSwcKeQtPvV69QkyL7bK · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands		permid	`permid-5086921500`	2023-12-23
`LegalEntity:address`	NIEUWSTRAAT 56F, 4524 EG SLUIS	eng	us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-12-29
`LegalEntity:address`	NIEUWSTRAAT 56F, 4524 EG SLUIS	eng	us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-12-29
`LegalEntity:address`	Nieuwstraat 56F, 4524 EG Sluis		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2024-02-28
`Organization:address`	Nieuwstraat 56F, 4524 EG Sluis	eng	us_ofac_sdn	`ofac-46809`	2023-12-05
`LegalEntity:address`	Nieuwstraat 56F Sluis 4524 EG NL		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`Organization:addressEntity`	`addr-476e3a753b42f26679ef5bd0e6adf387ab4bc050`		us_ofac_sdn	`ofac-46809`	2023-12-05
`LegalEntity:alias`	European Trading Technology BV		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2023-12-07
`LegalEntity:alias`	European Trading Technology BV		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`LegalEntity:country`	nl		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`LegalEntity:country`	nl		us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-02-15
`Company:country`	nl		permid	`permid-5086921500`	2023-12-23
`LegalEntity:country`	nl		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2023-12-07
`Organization:country`	nl		us_ofac_sdn	`ofac-46809`	2023-12-05
`LegalEntity:country`	nl		us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-02-15
`LegalEntity:id`	4e8f9ab5e04a5ac51f6c39b34d757d4099b98565		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-09-01
`Company:id`	94c6513a70453f6f334b99da6726e9f1e0785fe9		permid	`permid-5086921500`	2023-12-23
`Organization:id`	812b5d3e59ee540a04d629eaf7388d25debaea0e		us_trade_csl	`ofac-46809`	2026-01-06
`Company:id`	82873e4253d35f6505d864bce45bb654e8e2ced1		opencorporates	`oc-companies-nl-67226205`	2026-01-06
`LegalEntity:id`	0925f4bb6a1c821e5a711d6df99744bb4a721aaf		us_sam_exclusions	`usgsa-s4mrvqgvl`	2026-01-06
`Organization:id`	29ee405258225304e9fa8c58fa234a435bcb3f0c		us_ofac_sdn	`ofac-46809`	2026-01-06
`LegalEntity:id`	72e4e3d9ff7707123a41431df93ebff32d27fcc2		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`LegalEntity:id`	2527b9e1d60b1120fcc850785c9f3ff9db8a7e3e		us_sam_exclusions	`usgsa-s4mrvqj7t`	2026-01-06
`Organization:incorporationDate`	2016-11-04		us_ofac_sdn	`ofac-46809`	2023-12-05
`Company:jurisdiction`	nl		permid	`permid-5086921500`	2023-12-23
`Organization:legalForm`	Private Company	eng	us_ofac_sdn	`ofac-46809`	2023-12-05
`LegalEntity:name`	EUROPEAN TRADING TECHNOLOGY B.V.	eng	us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-02-15
`Organization:name`	European Trading Technology B.V.	eng	us_ofac_sdn	`ofac-46809`	2023-12-05
`Company:name`	European Trading Technology BV		permid	`permid-5086921500`	2023-12-23
`LegalEntity:name`	EUROPEAN TRADING TECHNOLOGY B.V.	eng	us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-02-15
`LegalEntity:name`	Hasa Nederland B.V.		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2023-12-07
`Organization:name`	EUROPEAN TRADING TECHNOLOGY B.V.		us_trade_csl	`ofac-46809`	2024-05-07
`LegalEntity:name`	Hasa Nederland B.V.		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`Company:opencorporatesUrl`	https://opencorporates.com/companies/nl/67226205		opencorporates	`oc-companies-nl-67226205`	2026-01-06
`Company:permId`	5086921500		permid	`permid-5086921500`	2023-12-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46809`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-05-16
`Organization:registrationNumber`	67226205	eng	us_ofac_sdn	`ofac-46809`	2023-12-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46809		us_ofac_sdn	`ofac-46809`	2023-12-05
`Company:sourceUrl`	https://permid.org/1-5086921500		permid	`permid-5086921500`	2023-12-23
`Company:status`	Active		permid	`permid-5086921500`	2023-12-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46809`	2023-12-05
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-46809`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-09-01
`LegalEntity:uniqueEntityId`	YD2WZ68T85P3	eng	us_sam_exclusions	`usgsa-s4mrvqj7t`	2025-02-15
`LegalEntity:uniqueEntityId`	YD2WZ68T85P3	eng	us_sam_exclusions	`usgsa-s4mrvqgvl`	2025-02-15

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