Canonical ID: NK-YY5SGV8RFaPHE5qW9oTyko
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
Company:address | Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium | permid | permid-5086921473 | ||||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST, BEL | eng | us_sam_exclusions | usgsa-s4mrvqgvd | |||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:address | 4 Nyckeestraat, 8300 Knokke Heist | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:address | 4 Nyckeestraat Knokke Heist 8300 BE | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:address | 121 Paul Parmentierlaan Knokke Heist 8300 BE | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST, BEL | eng | us_sam_exclusions | usgsa-s4mrvqj7m | |||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
Organization:address | Paul Parmentierlaan 121, 8300 Knokke-Heist | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:address | 121 Paul Parmentierlaan, 8300 Knokke Heist | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
Organization:address | Nyckeesstraat 4, 8300 Knokke-Heist | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:address | NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
LegalEntity:address | PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
Organization:addressEntity | addr-f3cbaacd79dadf5c96da6cdcd39bd2c781b88fa9 | eng | us_ofac_sdn | ofac-46791 | |||
Organization:addressEntity | addr-9bfc2f229e0d7c3f5ce415bf2657738200c35971 | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:alias | Hasa-Invest | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:alias | Knokke-Heist Support Corporation Management | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:alias | Hasa-Invest | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:alias | Knokke-Heist Support Corporation Management | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrvqj7m | |||
LegalEntity:country | be | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
LegalEntity:country | be | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
Organization:country | be | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:country | be | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:country | be | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrvqgvd | |||
LegalEntity:country | be | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:country | be | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
Company:country | be | permid | permid-5086921473 | ||||
LegalEntity:country | be | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:country | be | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:country | be | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:country | be | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgvd | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj7m | |||
Organization:id | 49310eab503cc2e36c830c0a03232b914764851d | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:id | b80f14a002b5088d600c118945847289179f125f | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:id | 5205e002ae598d1283bfffb96395a43cfc0031e8 | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:id | d3971e93b9c4273784265c126e14baf26ccfb154 | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:id | d7d1310a5876a6acdaccf1c8ba4502f35037d3f2 | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
Company:id | 24701ce05fb3bc9f39d1f55341d24116f2918f72 | permid | permid-5086921473 | ||||
LegalEntity:id | 41ed94f54e006e5caf284bc38c3d5ca64cefc53f | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:id | e51345b440dbe7b4d7d051ba19b56e50d5ed7e73 | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
LegalEntity:id | b5d8fb1852c78dae14a02f69c3a3786c3a14bc01 | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
LegalEntity:id | eeb71962cde6047a1b2e8f5a19a764dd06ef88ad | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
Organization:id | 96528d9d0a1cd167d1bc500f3f02cb4a78f42f0d | us_trade_csl | ofac-46791 | ||||
LegalEntity:id | 4a9f77f216aae55b93600c769ce03ea8de11743a | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:id | a1b11389a3378b599a539a6e73b0c9b025f0ca6d | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:id | e13a4bacae49e2ee81cb431d6f70f330280020ac | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:id | aa3704ff2cd9f1a2270391e22669f75b3fe4d4b8 | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:id | 91c16155860c9038fd86dc13962381c03de5b818 | eng | us_sam_exclusions | usgsa-s4mrvqgvd | |||
LegalEntity:id | 1c265082a7cdfcec1f32f2d9ad6ab5b59b8d37ad | eng | us_sam_exclusions | usgsa-s4mrvqj7m | |||
Organization:incorporationDate | 2019-11-13 | eng | us_ofac_sdn | ofac-46791 | |||
Company:incorporationDate | 2019-11-13 | permid | permid-5086921473 | ||||
Company:jurisdiction | be | permid | permid-5086921473 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:modifiedAt | 2022-09-01 | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:name | HASA-INVEST | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
Organization:name | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | us_trade_csl | ofac-46791 | ||||
LegalEntity:name | KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:name | Knokke-Heist Support Management Corporation | tw_shtc | tw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b | ||||
LegalEntity:name | HASA-INVEST | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:name | HASA-INVEST | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
Company:name | Knokke Heist Support Corporation Management Bv | permid | permid-5086921473 | ||||
LegalEntity:name | HASA-INVEST | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:name | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvqgvd | |||
LegalEntity:name | HASA-INVEST | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:name | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvqj7m | |||
LegalEntity:name | KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
Organization:name | Knokke Heist Support Corporation Management | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:name | KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
LegalEntity:name | Knokke-Heist Support Management Corporation | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 | ||||
Company:permId | 5086921473 | permid | permid-5086921473 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46791 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8d91449a955a57722063217cb2c85490a1925f86 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49 |