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Hasa Nederland B.V.

Sanctioned entity
TypeCompany[sources]
NameHASA NEDERLAND B.V. · Hasa Nederland B.V. · Hasa Nederland BV[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionNetherlands[sources]
CountryBelgium · Netherlands[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086921358[sources]
Registration number0877031240 · 32065154[sources]
Unique Entity IDYDFDEDGJVFJ8[sources]
StatusActive[sources]
Address73/B Burgemeester Bosstraat, 3043 GC Rotterdam · NIEUWSTRAAT 56 F, 4524 EG SLUIS, NLD · Nieuwstraat 56 F, 4524 EG Sluis · Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,326

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,267

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates941

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,578

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvqgvs · oc-companies-be-0877031240 · permid-5086921358 · ofac-46817 · usgsa-s4mrvqj80

For experts: raw data explorer