Canonical ID: NK-QjaRjz8FHVQ5vCSPpunygC
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Nieuwstraat 56 F, 4524 EG Sluis | eng | us_ofac_sdn | ofac-46817 | |||
Organization:address | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam | eng | us_ofac_sdn | ofac-46817 | |||
Organization:addressEntity | addr-ee744a426b89d3d1fed60114f76e37cca518b186 | eng | us_ofac_sdn | ofac-46817 | |||
Organization:addressEntity | addr-72347c073786c40b6d96358ecfcd8cddf43e10ac | eng | us_ofac_sdn | ofac-46817 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-46817 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-46817 | |||
Organization:id | 71871d6848e1146f579551e37c1d2283d59bde79 | eng | us_ofac_sdn | ofac-46817 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46817 | |||
Organization:name | Hasa Nederland B.V. | eng | us_ofac_sdn | ofac-46817 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46817 | |||
Organization:registrationNumber | 0877031240 | eng | us_ofac_sdn | ofac-46817 | |||
Organization:registrationNumber | 32065154 | eng | us_ofac_sdn | ofac-46817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46817 | eng | us_ofac_sdn | ofac-46817 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46817 |