KnokkeHeist Support Management Corporation
Restricted
KnokkeHeist Support Management Corporation is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Hasa-Invest
- Knokke-Heist Support Corporation Management
Country
BELGIUM
Addresses
Address 1 : 4 Nyckeestraat, Knokke-Heist, 8300, Belgium.
Address 2 : PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE
Address 3 : and 4 Nyckeestraat, Knokke-Heist, 8300, Belgium.
Address 4 : 121 Paul Parmentierlaan, Knokke-Heist, 8300, Belgium
Address 5 : 4 Nyckeestraat, Knokke-Heist, 8300, Belgium
Address 6 : NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KnokkeHeist Support Management Corporation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jul 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Aug 29, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.