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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HASA NEDERLAND B.V. · Hasa Nederland B.V. · Hasa Nederland BV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Belgium · Netherlands | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086921358 | [sources] | |||
| Registration number | 0877031240 · 32065154 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 73/B Burgemeester Bosstraat, 3043 GC Rotterdam · Nieuwstraat 56 F, 4524 EG Sluis · Nieuwstraat 56 F, SLUIS, ZEELAND, 4524EG, Netherlands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nazk-company-11674 · permid-5086921358 · ofac-46817 · oc-companies-be-0877031240For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nieuwstraat 56 F, 4524 EG Sluis | Netherlands | |
| 73/B Burgemeester Bosstraat, 3043 GC Rotterdam | Netherlands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THE MOTHER ARK LTD Sanctioned entity | - | - | - | |