1 SapherCheck records found for Person Kulmbach, germany
1. Fritz DIEGELMANN
2. Sanction Caption: Reciprocal
| Registration Number |
UK6JL27J45N5
|
|---|---|
| Profile Type | PERSON |
| Name |
DIEGELMANN, FRITZ
FRITZ DIEGELMANN FRITZ DIEGELMANN |
| First Name |
FRITZ
FRITZ |
| Last Name |
DIEGELMANN
|
| Country |
GERMANY
LIECHTENSTEIN |
| Nationality |
GERMANY
|
| Birth Date |
1993-05-28
|
| Birth-Place |
KULMBACH, GERMANY
|
| First Seen | 2024-02-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2024-02-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47731
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47731 Country: United States Entity: NK-RCuSXK3Xvi4iE8Mfi4RCnc Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRS26P9 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-RCuSXK3Xvi4iE8Mfi4RCnc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |