1 SapherCheck records found for Person Bernd guenter
1. Bernd Guenter DIEGELMANN
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
UK9HYBWB1RN7
|
|---|---|
| Profile Type | PERSON |
| Name |
BERND GUENTER DIEGELMANN
BERND GUENTER DIEGELMANN DIEGELMANN, BERND GUENTER |
| First Name |
BERND GUENTER
BERND |
| Middle Name |
GUENTER
|
| Last Name |
DIEGELMANN
|
| Country |
UNITED ARAB EMIRATES
GERMANY |
| Nationality |
GERMANY
|
| Birth Date |
1990-09-12
|
| 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=47733
|
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: 47733 Country: United States Entity: NK-WgNX3Tx2pfGRCzDFPayKda 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: S4MRS26PC Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-WgNX3Tx2pfGRCzDFPayKda 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-02-23 |
| Link Last Change | 2024-02-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-WgNX3Tx2pfGRCzDFPayKda Object Object Caption: RHEINGOLD EDELMETALL AG Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2024-02-23 Object Last Change: 2024-08-07 Object Last Seen: 2024-10-25 Object Properties Address: Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein SCHLIESSA 16, 9495 TRIESEN, LIE Schliessa 16, 9495 Triesen Legal Form: Aktiengesellschaft Source URL: https://permid.org/1-5046710111 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730 |