HASA NEDERLAND B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: THE MOTHER ARK LTD) |
| Date of publication | 05.12.2023 |
Names (1)
| Last name/Name | HASA NEDERLAND B.V. |
|---|---|
| Full name/Name | HASA NEDERLAND B.V. |
| Type | Name |
Addresses (3)
| Country | Belgium |
|---|---|
| Full address | Belgium |
| Street | Nieuwstraat 56 F |
|---|---|
| City | Sluis |
| Country | Netherlands |
| Postal code | 4 |
| Full address | Nieuwstraat 56 F, Sluis, 4524 EG, Netherlands |
| Street | 73/B Burgemeester Bosstraat |
|---|---|
| City | Rotterdam |
| Country | Netherlands |
| Postal code | 3 |
| Full address | 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC, Netherlands |
Identification documents (5)
| Type | Registration Number: 32065154 |
|---|---|
| Country | Netherlands |
| Type | Enterprise Number: 0877031240 |
|---|---|
| Country | Belgium |
| Type | Branch Unit Number: 000009753184 |
|---|---|
| Country | Netherlands |
| Type | Target Type: Private Company |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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