Daniel FROSCH

Type
Person

Name
Daniel FROSCH

Nationality
Austria

Birth date

Country
Austria

First name
Daniel

Last name
FROSCH

Other name
FROSCH, Daniel

Passport number
LO798512

Place of birth
Austria

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressAustria
Citynot available
Street addressnot available
CountryAustria

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonTRA
Source linkwww.treasury.gov
SummaryNPWMD · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details