1 SapherCheck records found for Person Steiger, jakob
1. Jakob Steiger
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JAKOB STEIGER
STEIGER, JAKOB ヤコブ・スタイガー JACOB STEIGER JAKOB STEIGER JAKOB STEIGER |
| First Name |
JAKOB
JAKOB |
| Last Name |
STEIGER
|
| Country |
SWITZERLAND
|
| Birth Date |
1941-04-27
|
| Birth-Place |
ALTSTATTEN, SG, SWITZERLAND
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST |
| Address |
FRIBOURG, FR, CHE
C/O KOHAS AG, FRIBOURG |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CONNECTED TO DESIGNATED ENTITY KOHAS AG
コハス・AG（上記1．）社長 生年月日：1941年4月27日 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9619
|
4 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-12-01 Country: Australia Entity: NK-7ARAwCKbu8gpVteXg7fYDt Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2006NKR0013 |
| Sanction Caption | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 16 Start Date: 2006-09-19 Country: Japan Entity: NK-7ARAwCKbu8gpVteXg7fYDt Program: 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 9619 Country: United States Entity: NK-7ARAwCKbu8gpVteXg7fYDt Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| 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: S4MR3R0YQ Listing Date: 2006-04-07 Country: United States Entity: NK-7ARAwCKbu8gpVteXg7fYDt 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 |