OFAC UID 46791 · SDN · Entity

KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Paul Parmentierlaan 121 Knokke-Heist 8300 Belgium
  • Nyckeesstraat 4 Knokke-Heist 8300 Belgium

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Nyckeesstraat 4, Knokke-Heist, Belgium

1 other listed party shares this address

Paul Parmentierlaan 121, Knokke-Heist, Belgium

1 other listed party shares this address

Identifiers

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

Remarks

(Linked To: DE GEETERE, Hans)