1 SapherCheck records found for Person Axel paul
1. Axel Paul DIEGELMANN
2. Sanction Caption: Reciprocal
| Registration Number |
UK8SHM1KH1M3
|
|---|---|
| Profile Type | PERSON |
| Name |
AXEL PAUL DIEGELMANN
DIEGELMANN, AXEL PAUL AXEL PAUL DIEGELMANN |
| First Name |
AXEL
AXEL PAUL |
| Middle Name |
PAUL
|
| Last Name |
DIEGELMANN
|
| Country |
LIECHTENSTEIN
|
| Nationality |
GERMANY
|
| Birth Date |
1965-02-24
|
| First Seen | 2024-02-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47732
|
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: 47732 Country: United States Entity: NK-5MM9AyWrv5zC6oyLHg3RJa 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: S4MRS26PB Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-5MM9AyWrv5zC6oyLHg3RJa 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 |