Lists of sanctions
18.218.131.147
30.04.2025 00:37:06

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. 00:15
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