European Trading Technology B.V.

Sanctioned entity

Netherlands. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
7 Dec 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 85097bis.gov trade.gov bis.doc.gov
Listed
13 Feb 2025
Effective
5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46809treasury.gov ofac.treasury.gov

Connections1

Owned by1

Hans De GeetereSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByBelgium

Identifiers3

Identifier	Number	Issued by
ID number	67226205
Registration number	67226205
Registration number	67226205	Netherlands

Other names2

Also known as2

European Trading Technology BVHasa Nederland B.V.

Addresses2

Nieuwstraat 56F Sluis 4524 EG NL
NIEUWSTRAAT 56F, 4524 EG SLUIS

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