BIS Denied PersonsIndividual

HANS DE GEETERE

🏳BEAdded 2023-12-07NK-QfGcES4kMtaACgzdg9sNaN::BIS_DENIED

FEOC Flagged

HANS DE GEETERE appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

This entity

HANS DE GEETERE

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HANS DE GEETERESince 2023-12-07#NK-QfGcES4kMtaACgzdg9sNaN::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DE GEETERE, Hans#46789

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: HANS DE GEETERESince 2023-12-07#NK-QfGcES4kMtaACgzdg9sNaN::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

HANS DE GEETERE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DE GEETERE, HansHans De GeetereHans Maria De Geetere

Known addresses

121 Paul Parmentierlaan, 8300 Knokke Heist
4 Nyckeestraat, 8300 Knokke Heist
NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM
PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2022-08-29 - 2023-02-23;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR) - 2023-12-07

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-12-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-QfGcES4kMtaACgzdg9sNaN::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-QfGcES4kMtaACgzdg9sNaN)",
  "entity_name": "HANS DE GEETERE",
  "entity_type": "Individual",
  "country": "BE",
  "aliases": [
    "DE GEETERE, Hans",
    "Hans De Geetere",
    "Hans Maria De Geetere"
  ],
  "addresses": [
    "121 Paul Parmentierlaan, 8300 Knokke Heist",
    "4 Nyckeestraat, 8300 Knokke Heist",
    "NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM",
    "PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-12-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "be"
    ],
    "opensanctions_id": "NK-QfGcES4kMtaACgzdg9sNaN"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.