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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]
Unique Entity IDYCNCVRQ8LLC3[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, BEL · Paul Parmentierlaan 121, 8300 Knokke-Heist · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,236

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)21,984

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) List34,265

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:

OpenCorporates937

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 Data3,563

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: permid-5086921473 · oc-companies-be-0737640854 · trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8 · usgsa-s4mrvqj7m · ofac-46791 · usgsa-s4mrvqgvd

For experts: raw data explorer