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	Source dataset	Source ID	First seen
`LegalEntity:address`	Nieuwstraat 56F, 4524 EG Sluis	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2024-02-28
`LegalEntity:alias`	European Trading Technology BV	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2023-12-07
`LegalEntity:country`	nl	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2023-12-07
`Organization:id`	812b5d3e59ee540a04d629eaf7388d25debaea0e	us_trade_csl	`ofac-46809`	2024-05-07
`LegalEntity:id`	4e8f9ab5e04a5ac51f6c39b34d757d4099b98565	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-09-01
`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:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-46809`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b`	2025-09-01