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Dirk Troendle

Sanctioned entity

Dirk Troendle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIRK TROENDLE · Dirk Troendle · TROENDLE, Dirk				[sources]
Birth date	1956-03-11				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	DIRK · Dirk				[sources]
Last name	TROENDLE · Troendle				[sources]
Passport number	`C93XHRVNT`				[sources]
Registration number	`FQWTS391BY59`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C93XHRVNT`	Germany	Passport	-	-

Linked to
Object	Role	Start date	End date
Walter Moretti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ua-nazk-person-26855 · usgsa-s4mrqm570 · ofac-42756

For experts: raw data explorer

Factsheet Data sources

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