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Axel Paul DIEGELMANN

Sanctioned entity

Axel Paul DIEGELMANN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AXEL PAUL DIEGELMANN · Axel Paul DIEGELMANN · DIEGELMANN, Axel Paul				[sources]
Birth date	1965-02-24				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Liechtenstein				[sources]
First name	AXEL PAUL · Axel				[sources]
Last name	DIEGELMANN				[sources]
Middle name	Paul				[sources]
Registration number	`UK8SHM1KH1M3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIEMETA AG	-	-	-

Directorships
Organization	Role	Start date	End date
RHEINGOLD EDELMETALL AG	Leader or official of	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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: ofac-47732 · usgsa-s4mrs26pb · ua-nazk-person-28538

For experts: raw data explorer

Factsheet Data sources

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