Hans De Geetere
Sanctioned entityBorn 20 Jun 1962 (64 years old),Belgium. Named in 7 sanctions listings.
Summary
(also Hans Maria Christiane Herve DE GEETERE, Hans Maria Christiane Herve DE GEETERE)
F.R. NOTICE ADDED
(also Hans DE GEETERE)
Sanctions and listings7
- Listed
- 13 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 46789treasury.govofac.treasury.gov
- 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.govtrade.govbis.doc.gov
- Listed
- 26 May 2026
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3051bis.gov
- Listed
- 14 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Aug 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2742bis.gov
- Effective
- 29 Aug 2022
- Ended
- 23 Feb 2023
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 53716 9/1/2022bis.govtrade.govbis.gov
Connections7
Owns4
All 4 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByCyprus
- Share not statedOwned or Controlled ByNetherlands
- Share not statedOwned or Controlled ByCyprus
- Knokke-Heist Support Corporation ManagementRegulator warningShare not statedOwned or Controlled ByBelgium
Other links3
All 3 markedSanctionedDebarred- OrganizationEUROPEAN TT DISTRIBUTIONExport controlledLinked from"Providing support to"Belgium
- Linked from"Providing support to"Born 26 Mar 1946Russia
- OrganizationM AND S TRADING HKLinked from"Providing support to"ChinaHong Kong
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 592945001464 | |||
| Passport | EN985009 | |||
| National ID no | 592945001464 | Belgium | ||
| Passport | EN985009 | Belgium | 26 Jul 2023 |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses9
4 Nyckeestraat Knokke Heist 8300 BE
PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM
121 Paul Parmentierlaan, 8300 Knokke Heist
NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM
8300 KNOKKE HEIST
4 Nyckeestraat, 8300 Knokke Heist
Nyckeesstraat 4, 8300 Knokke Heist
Paul Parmentierlaan 121, 8300 Knokke Heist
121 Paul Parmentierlaan Knokke Heist 8300 BE
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