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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				[sources]
Last name	Wyss				[sources]
Address	Im Duxer, 9494 Schaan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-15	Last processed	2024-09-21	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	-	-	-

Directorships
Organization	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

External databases

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

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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