Statements: Knokke Heist Support Corporation Management

Canonical ID: NK-YY5SGV8RFaPHE5qW9oTyko · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:address121 Paul Parmentierlaan Knokke Heist 8300 BEtw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
Company:addressPaul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgiumpermidpermid-5086921473
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
Organization:addressNyckeesstraat 4, 8300 Knokke-Heistengus_ofac_sdnofac-46791
Organization:addressPaul Parmentierlaan 121, 8300 Knokke-Heistengus_ofac_sdnofac-46791
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST, BELengus_sam_exclusionsusgsa-s4mrvqj7m
LegalEntity:address121 Paul Parmentierlaan, 8300 Knokke Heistus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST, BELengus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:address4 Nyckeestraat, 8300 Knokke Heistus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUMus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUMengus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:address4 Nyckeestraat Knokke Heist 8300 BEtw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
Organization:addressEntityaddr-f3cbaacd79dadf5c96da6cdcd39bd2c781b88fa9engus_ofac_sdnofac-46791
Organization:addressEntityaddr-9bfc2f229e0d7c3f5ce415bf2657738200c35971engus_ofac_sdnofac-46791
LegalEntity:aliasHasa-Investtw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:aliasKnokke-Heist Support Corporation Managementus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:aliasKnokke-Heist Support Corporation Managementtw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:aliasHasa-Investus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqj7m
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:countrybeengus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:countrybeengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:countrybeengus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
Company:countrybeengext_us_ofac_press_releasesNK-YY5SGV8RFaPHE5qW9oTyko
Company:countrybepermidpermid-5086921473
LegalEntity:countrybetw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:countrybeus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
Organization:countrybeengus_ofac_sdnofac-46791
LegalEntity:countrybeus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:countrybeus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7m
LegalEntity:id41ed94f54e006e5caf284bc38c3d5ca64cefc53ftw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:idd3971e93b9c4273784265c126e14baf26ccfb154engus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
Organization:id96528d9d0a1cd167d1bc500f3f02cb4a78f42f0dus_trade_cslofac-46791
Organization:id49310eab503cc2e36c830c0a03232b914764851dengus_ofac_sdnofac-46791
LegalEntity:idd7d1310a5876a6acdaccf1c8ba4502f35037d3f2engus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
LegalEntity:idb80f14a002b5088d600c118945847289179f125fengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:id1c265082a7cdfcec1f32f2d9ad6ab5b59b8d37adengus_sam_exclusionsusgsa-s4mrvqj7m
LegalEntity:id5205e002ae598d1283bfffb96395a43cfc0031e8engus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:ideeb71962cde6047a1b2e8f5a19a764dd06ef88adus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:idb5d8fb1852c78dae14a02f69c3a3786c3a14bc01us_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
Company:id78f176bd1240b2faecd12fe14a1d99ff6ebd0786ext_us_ofac_press_releasesNK-YY5SGV8RFaPHE5qW9oTyko
Company:id24701ce05fb3bc9f39d1f55341d24116f2918f72permidpermid-5086921473
LegalEntity:ide51345b440dbe7b4d7d051ba19b56e50d5ed7e73us_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:id91c16155860c9038fd86dc13962381c03de5b818engus_sam_exclusionsusgsa-s4mrvqgvd
Company:incorporationDate2019-11-13permidpermid-5086921473
Organization:incorporationDate2019-11-13engus_ofac_sdnofac-46791
Company:jurisdictionbepermidpermid-5086921473
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46791
LegalEntity:modifiedAt2022-09-01engus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
LegalEntity:modifiedAt2022-09-01engus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:modifiedAt2022-09-01engus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:nameKNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:nameHASA-INVESTengus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:nameHASA-INVESTengus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
Company:nameKnokke Heist Support Corporation Managementengext_us_ofac_press_releasesNK-YY5SGV8RFaPHE5qW9oTyko
Company:nameKnokke Heist Support Corporation Management Bvpermidpermid-5086921473
LegalEntity:nameKNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:nameHASA-INVESTus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:nameKnokke-Heist Support Management Corporationus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
Organization:nameKNOKKE HEIST SUPPORT CORPORATION MANAGEMENTus_trade_cslofac-46791
LegalEntity:nameKNOKKE HEIST SUPPORT CORPORATION MANAGEMENTengus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:nameKNOKKE HEIST SUPPORT CORPORATION MANAGEMENTengus_sam_exclusionsusgsa-s4mrvqj7m
Organization:nameKnokke Heist Support Corporation Managementengus_ofac_sdnofac-46791
LegalEntity:nameKnokke-Heist Support Management Corporationtw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
Company:permId5086921473permidpermid-5086921473
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46791
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8d91449a955a57722063217cb2c85490a1925f86
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-f7fb25730f7add025188f352e7cf4a3c7b7752b8
Organization:registrationNumber0737640854engus_ofac_sdnofac-46791
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46791engus_ofac_sdnofac-46791
Company:sourceUrl https://permid.org/1-5086921473permidpermid-5086921473
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1948engext_us_ofac_press_releasesNK-YY5SGV8RFaPHE5qW9oTyko
Company:statusActivepermidpermid-5086921473
Organization:topicssanctionus_trade_cslofac-46791
LegalEntity:topicsexport.controlus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7m
LegalEntity:topicsexport.controltw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:topicsexport.controlus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvd
Organization:topicssanctionengus_ofac_sdnofac-46791
LegalEntity:uniqueEntityIdYCNCVRQ8LLC3engus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:uniqueEntityIdYCNCVRQ8LLC3engus_sam_exclusionsusgsa-s4mrvqj7m
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