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LIEMETA AG

Sanctioned entity

LIEMETA AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIEMETA AG · Liemeta AG				[sources]
Incorporation date	2016-03-10				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
LEI	875500HOXPGEOJIZCR36				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5067179844`				[sources]
Registration number	`FL-0002.516.776-6` · `UKC1QJLU3DD4`				[sources]
Status	ACTIVE · Active				[sources]
Address	SCHLIESSA 16, 9495 TRIESEN, LIE · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Schliessa 16, 9495 Triesen	Liechtenstein

Owners
Owner	Percentage held	Start date	End date
Axel Paul DIEGELMANN	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47735 · usgsa-s4mrs26pf · ua-nazk-company-12421 · lei-875500HOXPGEOJIZCR36

For experts: raw data explorer

Factsheet Data sources

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