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Knokke Heist Support Corporation Management

Sanctioned entity
TypeCompany[sources]
NameKNOKKE HEIST SUPPORT CORPORATION MANAGEMENT · Knokke Heist Support Corporation Management · Knokke Heist Support Corporation Management Bv · Knokke-Heist Support Management Corporation[sources]
Other nameHasa-Invest · Knokke-Heist Support Corporation Management[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionBelgium[sources]
CountryBelgium[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086921473[sources]
Registration number0737640854[sources]
StatusActive[sources]
Address121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat, 8300 Knokke Heist · Nyckeesstraat 4, 8300 Knokke-Heist · Paul Parmentierlaan 121, 8300 Knokke-Heist · Paul Parmentierlaan 121, KNOKKE-HEIST, WEST-VLAANDEREN, 8300, Belgium[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Hans De Geetere Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

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

PermID Open Data3,378

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

OpenCorporates898

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nazk-company-11675 · ofac-46791 · oc-companies-be-0737640854 · trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 · permid-5086921473

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