KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

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KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT is known as:

Country

Belgium

Our sanctions database shows 3 different Addresses for KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT:

Address 1 : Paul Parmentierlaan 121 Knokke-Heist Belgium 8300

Address 2 : Nyckeesstraat 4 Knokke-Heist Belgium 8300

Address 3 : Belgium

ID Details

ID NUMBER : 13 Nov 2019

ID TYPE : Organization Established Date

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 0737640854

ID TYPE : Registration Number

ID NUMBER : 2299715293

ID TYPE : Branch Unit Number

ID NUMBER : 2299715293

ID TYPE : TIN Number

ID NUMBER : 0737640854

ID TYPE : SRN Number

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KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 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