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Canonical ID: NK-JwiSwcKeQtPvV69QkyL7bK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NIEUWSTRAAT 56F, 4524 EG SLUIS | eng | us_sam_exclusions | usgsa-s4mrvqgvl | |||
Organization:address | Nieuwstraat 56F, 4524 EG Sluis | eng | us_ofac_sdn | ofac-46809 | |||
Company:address | Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | permid | permid-5086921500 | ||||
LegalEntity:address | NIEUWSTRAAT 56F, 4524 EG SLUIS | eng | us_sam_exclusions | usgsa-s4mrvqj7t | |||
LegalEntity:address | Nieuwstraat 56F, 4524 EG Sluis | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
LegalEntity:address | Nieuwstraat 56F Sluis 4524 EG NL | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
Organization:addressEntity | addr-77e3a54b96cfc5b2333a6a5380aa438c66fd2602 | us_ofac_sdn | ofac-46809 | ||||
LegalEntity:alias | European Trading Technology BV | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
LegalEntity:alias | European Trading Technology BV | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
LegalEntity:country | nl | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
Company:country | nl | permid | permid-5086921500 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrvqj7t | ||||
LegalEntity:country | nl | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
Company:country | nl | ext_us_ofac_press_releases | ofac-pr-7b243811991b5431beaf7f28695e8d98b8275d91 | ||||
Organization:country | nl | us_ofac_sdn | ofac-46809 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrvqgvl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgvl | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj7t | ||||
LegalEntity:id | 72e4e3d9ff7707123a41431df93ebff32d27fcc2 | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
Company:id | 82873e4253d35f6505d864bce45bb654e8e2ced1 | opencorporates | oc-companies-nl-67226205 | ||||
Company:id | 76eb0ba191f8726052a9814c45d002087144176a | ext_us_ofac_press_releases | ofac-pr-7b243811991b5431beaf7f28695e8d98b8275d91 | ||||
LegalEntity:id | 4e8f9ab5e04a5ac51f6c39b34d757d4099b98565 | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
LegalEntity:id | 0925f4bb6a1c821e5a711d6df99744bb4a721aaf | us_sam_exclusions | usgsa-s4mrvqgvl | ||||
LegalEntity:id | 2527b9e1d60b1120fcc850785c9f3ff9db8a7e3e | us_sam_exclusions | usgsa-s4mrvqj7t | ||||
Organization:id | 812b5d3e59ee540a04d629eaf7388d25debaea0e | us_trade_csl | ofac-46809 | ||||
Company:id | 94c6513a70453f6f334b99da6726e9f1e0785fe9 | permid | permid-5086921500 | ||||
Organization:id | 885f3eab62d9a5d5076631340279f79def6f7d83 | us_ofac_sdn | ofac-46809 | ||||
Organization:incorporationDate | 2016-11-04 | us_ofac_sdn | ofac-46809 | ||||
Company:jurisdiction | nl | permid | permid-5086921500 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46809 | |||
Company:name | European Trading Technology B.V. | eng | ext_us_ofac_press_releases | ofac-pr-7b243811991b5431beaf7f28695e8d98b8275d91 | |||
Organization:name | EUROPEAN TRADING TECHNOLOGY B.V. | us_trade_csl | ofac-46809 | ||||
LegalEntity:name | Hasa Nederland B.V. | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
Organization:name | European Trading Technology B.V. | eng | us_ofac_sdn | ofac-46809 | |||
Company:name | European Trading Technology BV | permid | permid-5086921500 | ||||
LegalEntity:name | EUROPEAN TRADING TECHNOLOGY B.V. | eng | us_sam_exclusions | usgsa-s4mrvqgvl | |||
LegalEntity:name | EUROPEAN TRADING TECHNOLOGY B.V. | eng | us_sam_exclusions | usgsa-s4mrvqj7t | |||
LegalEntity:name | Hasa Nederland B.V. | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/67226205 | opencorporates | oc-companies-nl-67226205 | ||||
Company:permId | 5086921500 | permid | permid-5086921500 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46809 | |||
Organization:registrationNumber | 67226205 | eng | us_ofac_sdn | ofac-46809 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46809 | us_ofac_sdn | ofac-46809 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1948 | ext_us_ofac_press_releases | ofac-pr-7b243811991b5431beaf7f28695e8d98b8275d91 | ||||
Company:sourceUrl | https://permid.org/1-5086921500 | permid | permid-5086921500 | ||||
Company:status | Active | permid | permid-5086921500 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46809 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgvl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46809 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf1d6a93094ca826915703c5f3058b51092cd957 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj7t | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b | ||||
LegalEntity:uniqueEntityId | YD2WZ68T85P3 | eng | us_sam_exclusions | usgsa-s4mrvqj7t | |||
LegalEntity:uniqueEntityId | YD2WZ68T85P3 | eng | us_sam_exclusions | usgsa-s4mrvqgvl | |||