OFAC UID 46817 · SDN · Entity

HASA NEDERLAND B.V.

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

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)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Private Company

Remarks

(Linked To: THE MOTHER ARK LTD)