BIS Entity ListCriticalEntity

Knokke-Heist Support Management Corporation

🏳BEAdded 2023-12-0701621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8

FEOC Flagged

Knokke-Heist Support Management Corporation 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

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

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

BIS Denied Persons2022

Commerce / BIS

This entity

Knokke-Heist Support Management Corporation

Federal-list cross-reference

This entity name appears on 3 federal lists.

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: Knokke-Heist Support Management CorporationSince 2023-12-07#01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8

Official list

OFAC SDNTreasury OFAC

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

Listed as: KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT#46791

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENTSince 2022-08-29#c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2022

Commerce / BIS

This entity

Knokke-Heist Support Management Corporation

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

Also known as

Hasa-InvestKnokke-Heist Support Corporation Management

Known addresses

121 Paul Parmentierlaan, Knokke Heist, 8300, BE
4 Nyckeestraat, Knokke Heist, 8300, BE

Data sources

BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2022-08-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Knokke-Heist Support Management Corporation",
  "entity_type": "Entity",
  "country": "BE",
  "aliases": [
    "Hasa-Invest",
    "Knokke-Heist Support Corporation Management"
  ],
  "addresses": [
    "121 Paul Parmentierlaan, Knokke Heist, 8300, BE",
    "4 Nyckeestraat, Knokke Heist, 8300, BE"
  ],
  "programs": [],
  "date_added": "2023-12-07",
  "raw_data": {
    "ids": null,
    "csl_id": "01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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