Nex Systems
Company

Hasa Nederland B.V.

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Summary

Branch Unit Number: 000009753184; OFAC documented name 70512: Hasa Nederland B.V.

Branch Unit Number: 000009753184; Issuing country: Netherlands

Sanctions and listings2

  • 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 46817treasury.govofac.treasury.gov

Connections1

Owned by1

  • The Mother Ark LTDSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByCyprus

Identifiers6

IdentifierNumberIssued by
ID number32065154
ID number0877031240
Registration number32065154
Registration number0877031240
Registration number32065154Netherlands
Enterprise number0877031240Belgium

Addresses2

  • 73/B Burgemeester Bosstraat, 3043 GC Rotterdam

  • NIEUWSTRAAT 56 F, 4524 EG SLUIS

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