Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daniel FROSCH · FROSCH, Daniel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Austria | [sources] | |||
Nationality | not available | [sources] | |||
Country | Austria | [sources] | |||
Citizenship | Austria | [sources] | |||
First name | Daniel | [sources] | |||
Last name | FROSCH | [sources] | |||
Passport number | LO798512 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-793e727697ba5bf3daeea3064fb48294b93bac9e
· ofac-13154
· usgsa-s4mr3rjny
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |