HASA NEDERLAND B.V.
- 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Nieuwstraat 56 F Sluis 4524 EG Netherlands
- 73/B Burgemeester Bosstraat Rotterdam 3043 GC Netherlands
- Belgium
Identifiers
- Registration Number: 32065154 (Netherlands)
- Enterprise Number: 0877031240 (Belgium)
- Branch Unit Number: 000009753184 (Netherlands)
- Target Type: Private Company
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: THE MOTHER ARK LTD)