Lists of sanctions
18.116.28.60
29.04.2025 03:30:24

KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: DE GEETERE, Hans)
Date of publication 05.12.2023

Names (1)

Last name/Name KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Full name/Name KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Type Name

Addresses (2)

Street Paul Parmentierlaan 121
City Knokke-Heist
Country Belgium
Postal code 8
Full address Paul Parmentierlaan 121, Knokke-Heist, 8300, Belgium
Street Nyckeesstraat 4
City Knokke-Heist
Country Belgium
Postal code 8
Full address Nyckeesstraat 4, Knokke-Heist, 8300, Belgium

Identification documents (5)

Type Registration Number: 0737640854
Country Belgium
Type Branch Unit Number: 2299715293
Country Belgium
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Nov 2019
Type Target Type: Private Company

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.