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Catherine Esther Temin

Sanctioned entity

Catherine Esther Temin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CATHERINE ESTHER TEMIN · Catherine Esther Temin · TEMIN, Catherine Esther				[sources]
Birth date	1985-07-07				[sources]
Gender	female				[sources]
Nationality	Estonia				[sources]
Country	Finland				[sources]
First name	CATHERINE ESTHER · Catherine				[sources]
Last name	TEMIN · Temin				[sources]
Middle name	Esther				[sources]
Registration number	`FDT3GBAABNJ5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Directorships
Organization	Role	Start date	End date
Siberica Oy	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ua-nazk-person-27434 · ofac-44857 · usgsa-s4mrqxdwl

For experts: raw data explorer

Factsheet Data sources

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