Nex Systems
Company

Knokke-Heist Support Corporation Management

Sanctioned entity

Belgium. Named in 7 sanctions listings.

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Summary

F.R. NOTICE ADDED

Branch Unit Number: 2299715293; OFAC documented name 70478: Knokke Heist Support Corporation Management

Branch Unit Number: 2299715293; Issuing country: Belgium

Sanctions and listings7

  • 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 46791treasury.govofac.treasury.gov

  • Listed
    26 Aug 2022

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2742bis.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

  • 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

  • Listed
    26 May 2026

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E3051bis.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

Connections1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number0737640854
Registration number0737640854
Registration number0737640854Belgium

Other names4

Also known as4

Hasa-InvestHASA-INVESTKnokke-Heist Support Management CorporationKnokke Heist Support Corporation Management

Addresses9

  • 4 Nyckeestraat Knokke Heist 8300 BE

  • PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM

  • NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM

  • 121 Paul Parmentierlaan, 8300 Knokke Heist

  • Nyckeesstraat 4, 8300 Knokke-Heist

  • PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM

  • 4 Nyckeestraat, 8300 Knokke Heist

  • PAUL PARMENTIERLAAN 121, 8300 KNOKKE-HEIST

  • 121 Paul Parmentierlaan Knokke Heist 8300 BE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.