HASA NEDERLAND B.V.

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: THE MOTHER ARK LTD.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Netherlands. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Netherlands — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 7 Dec 2023 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

HASA NEDERLAND B.V.

Also known as

HASA NEDERLAND B.V. · Hasa Nederland B.V. · European Trading Technology BV

Jurisdiction

NL

Registration number

32065154

Legal form

besloten vennootschap met beperkte aansprakelijkheid

Address

Nieuwstraat 56F, Sluis, 4524 EG

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 0877031240

   13 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: European Trading Technology BV

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Hasa Nederland B.V.

   10 Sept 2026 · US Consolidated Screening List

5. Parent company recorded: THE MOTHER ARK LTD

   12 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Nieuwstraat 56F, Sluis.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:0877031240

  Registered identifier

  Evidence

  46817

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:32065154

  Registered identifier

  Evidence

  46817

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  hasa nederland

  Legal name

  Evidence

  EL-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  hasa nederland bv

  Legal name

  Evidence

  EL-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

  Superseded 18 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  NL

  Jurisdiction

  Evidence

  EL-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-3a399c78816eb2dafdb37ac30d3c29f4305889802d617b07d900785b

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  46817

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

32065154NLvia OFAC SDN

Registration number

0877031240BEvia OFAC SDN