BIS Entity ListCriticalEntity

Hans Maria De Geetere

🏳BEAdded 2023-12-0775e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3

FEOC Flagged

Hans Maria 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

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

Hans Maria De Geetere

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: Hans Maria De GeetereSince 2023-12-07#75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3

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: DE GEETERE, Hans#46789

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HANS DE GEETERESince 2022-08-29#62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2022

Commerce / BIS

This entity

Hans Maria 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

Hans De Geetere

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": "75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 85097",
  "entity_name": "Hans Maria De Geetere",
  "entity_type": "Entity",
  "country": "BE",
  "aliases": [
    "Hans De Geetere"
  ],
  "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": "75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3",
    "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.