HASA NEDERLAND BV

Restricted

HASA NEDERLAND BV is subject to Restricted. See the individual lists below.

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Aliases

Country

Netherlands, Belgium, NETHERLANDS

Addresses

Address 1 : Netherlands

Address 2 : Nieuwstraat 56 F Sluis Netherlands 4524 EG

Address 3 : Nieuwstraat 56F, 4524 EG Sluis, Netherlands.

Address 4 : Belgium

Address 5 : 73/B Burgemeester Bosstraat Rotterdam Netherlands 3043 GC

Address 6 : Nieuwstraat 56F, 4524 EG Sluis, Netherlands

ID Details

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0877031240

ID TYPE : Enterprise Number

ID NUMBER : 000009753184

ID TYPE : Branch Unit Number

ID NUMBER : 32065154

ID TYPE : Registration Number

ID NUMBER : 32065154

ID TYPE : TIN Number

ID NUMBER : 0877031240

ID TYPE : SRN Number

View Notes

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HASA NEDERLAND BV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Jul 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active