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Daniel FROSCH

Export controlled · Sanctioned entity
TypePerson[sources]
NameDaniel FROSCH · FROSCH, Daniel[sources]
Birth date[sources]
Place of birthAustria[sources]
Nationalitynot available[sources]
CountryAustria[sources]
CitizenshipAustria[sources]
First nameDaniel[sources]
Last nameFROSCH[sources]
Passport numberLO798512[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,147

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

United States of America · ITA

US SAM Procurement Exclusions105,206

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

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

United States of America · OFAC


Source data IDs: tw-shtc-793e727697ba5bf3daeea3064fb48294b93bac9e · ofac-13154 · usgsa-s4mr3rjny

For experts: raw data explorer