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Anton Daniel Wyss

Sanctioned entity

Anton Daniel Wyss is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON DANIEL WYSS · Anton Daniel Wyss · WYSS, Anton Daniel				[sources]
Birth date	1971				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Liechtenstein				[sources]
First name	ANTON DANIEL · Anton				[sources]
Last name	WYSS · Wyss				[sources]
Middle name	Daniel				[sources]
Registration number	`PKLAFH5VM9F6`				[sources]
Address	9494 SCHAAN, LIE · Im Duxer, 9494 Schaan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Im Duxer, 9494 Schaan	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
ONE Asset Management AG	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: cy-7fd26eb7d0e9917908afb6a366030cbdd9759397 · ofac-50041 · usgsa-s4mrtlmzf

For experts: raw data explorer

Factsheet Data sources

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