Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT · Knokke Heist Support Corporation Management · Knokke Heist Support Corporation Management Bv · Knokke-Heist Support Management Corporation | [sources] | |||
Other name | Hasa-Invest · Knokke-Heist Support Corporation Management | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company | [sources] | |||
Jurisdiction | Belgium | [sources] | |||
Country | Belgium | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086921473 | [sources] | |||
Registration number | 0737640854 | [sources] | |||
Status | Active | [sources] | |||
Address | 121 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 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
oc-companies-be-0737640854
· trade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
· ua-nazk-company-11675
· ofac-46791
· permid-5086921473
For 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 | |
Paul Parmentierlaan 121, 8300 Knokke-Heist | Belgium | |
Nyckeesstraat 4, 8300 Knokke-Heist | Belgium |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hans De Geetere Sanctioned entity | - | - | - |