1 SapherCheck records found for Person Laupheim, germany
1. Frederik Heinz BARTH
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
FREDERIK HEINZ BARTH
FREDERIK HEINZ BARTH BARTH, FREDERIK HEINZ |
| First Name |
FREDERIK HEINZ
FREDERIK HEINZ |
| Last Name |
BARTH
|
| Country |
GERMANY
|
| Nationality |
GERMANY
|
| Birth Date |
1965-08-30
|
| Birth-Place |
LAUPHEIM, GERMANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2007-06-04
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KIENTZHEIMER STRASSE 1, 88477 SCHWENDI
88477 SCHWENDI, DEU |
| Topics |
SANCTIONED ENTITY
|
| Notes |
OCCUPATION: CHEMIST
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10385
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10385 Country: United States Entity: NK-UT7pZ75c6wMWJ5X4x9J8v2 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PK44 Listing Date: 2007-06-04 Country: United States Entity: NK-UT7pZ75c6wMWJ5X4x9J8v2 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 |