Last Updated: January 19, 2026
Nationality
Netherlands; Belgium; Netherlands
Address
Nieuwstraat 56 F, Sluis, 4524 EG, Netherlands; 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC, Netherlands; Belgium
Reg. ID
32065154, Registration Number; 0877031240, Enterprise Number; 000009753184, Branch Unit Number
Official reason
The Netherlands-based company Hasa Nederland B.V. (Hasa Nederland), registered in both Belgium and the Netherlands, is a subsidiary of The Mother Ark and shares an address with European Trading Technology. Hasa Nederland is being designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf...
Other Information
https://home.treasury.gov/news/press-releases/jy1948
Date of listing
2023-12-05
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline