Hasa Nederland B.v.

• OFAC SDN (US)Active listingID 46817

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46817</uid>
      <lastName>HASA NEDERLAND B.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: THE MOTHER ARK LTD)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>36901</uid>
          <idType>Registration Number</idType>
          <idNumber>32065154</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>36902</uid>
          <idType>Enterprise Number</idType>
          <idNumber>0877031240</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>36903</uid>
          <idType>Branch Unit Number</idType>
          <idNumber>000009753184</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>167636</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
        <id>
          <uid>176316</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69771</uid>
          <address1>Nieuwstraat 56 F</address1>
          <city>Sluis</city>
          <postalCode>4524 EG</postalCode>
          <country>Netherlands</country>
        </address>
        <address>
          <uid>69772</uid>
          <address1>73/B Burgemeester Bosstraat</address1>
          <city>Rotterdam</city>
          <postalCode>3043 GC</postalCode>
          <country>Netherlands</country>
        </address>
        <address>
          <uid>69790</uid>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HASA NEDERLAND B.V.

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Netherlands, Belgium

  Addresses

  Nieuwstraat 56 F, Sluis, 4524 EG, Netherlands

  73/B Burgemeester Bosstraat, Rotterdam, 3043 GC, Netherlands

  Belgium

  Identifiers

  Registration Number: 32065154

  Enterprise Number: 0877031240

  Branch Unit Number: 000009753184

  Linked to (per list)

  THE MOTHER ARK LTD

  Remarks

  (Linked To: THE MOTHER ARK LTD)

No list changes detected since monitoring began.