BIS Denied PersonsEntity

KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

🏳BEAdded 2022-08-29c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad

FEOC Flagged

KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT 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 Persons2022

This entity

KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

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

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 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

4 nodes · 3 relationships

Federal list

BIS Denied Persons2022

This entity

KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

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, BELGIUM, 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
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": "c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 53716 9/1/2022",
  "entity_name": "KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT",
  "entity_type": "Entity",
  "country": "BE",
  "aliases": [],
  "addresses": [
    "PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE",
    "NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE"
  ],
  "programs": [],
  "date_added": "2022-08-29",
  "raw_data": {
    "ids": null,
    "csl_id": "c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad",
    "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.