FEOC
BIS Denied PersonsEntity

HASA-INVEST

🏳BEAdded 2022-08-29731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49

FEOC Flagged

HASA-INVEST appears on 1 critical federal list. 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowBE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
HASA-INVEST
BE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HASA-INVESTSince 2022-08-29#731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
Official list
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

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
HASA-INVEST
BE

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

Known addresses

  • PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM, BE
  • NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-08-29source
  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 53716 9/1/2022",
  "entity_name": "HASA-INVEST",
  "entity_type": "Entity",
  "country": "BE",
  "aliases": [],
  "addresses": [
    "PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM, BE",
    "NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE"
  ],
  "programs": [],
  "date_added": "2022-08-29",
  "raw_data": {
    "ids": null,
    "csl_id": "731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49",
    "csl_source": "Denied Persons List (DPL) - 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.