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Alexander Franz Josef Lins

Sanctioned entity

Alexander Franz Josef Lins is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER FRANZ JOSEF LINS · Alexander Franz Josef Lins · LINS, Alexander Franz Josef				[sources]
Birth date	1967				[sources]
Gender	male				[sources]
Nationality	Austria				[sources]
Country	Liechtenstein				[sources]
First name	ALEXANDER FRANZ JOSEF · Alexander				[sources]
Last name	LINS · Lins				[sources]
Middle name	Franz Josef				[sources]
Registration number	`PKTEFAQB5LT3`				[sources]
Address	9495 TRIESEN, LIE · Matschils 5, 9495 Triesen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Matschils 5, 9495 Triesen	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
ONE Asset Management AG	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlmzj · ofac-50045

For experts: raw data explorer

Factsheet Data sources

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