Lists › OFAC SDN › ofac_sdn-46817
HASA NEDERLAND B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46817.
Programs
Names and aliases
| HASA NEDERLAND B.V. | primary |
Identifiers
| Registration Number | 32065154 | Netherlands |
| Enterprise Number | 0877031240 | Belgium |
| Branch Unit Number | 000009753184 | Netherlands |
Details
| Countries |  Belgium  Netherlands |
| Addresses | Nieuwstraat 56 F Sluis 4524 EG Netherlands; 73/B Burgemeester Bosstraat Rotterdam 3043 GC Netherlands; Belgium |
Remarks (as published)
(Linked To: THE MOTHER ARK LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.