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Simon SCHNEIDER

Sanctioned entity

Simon SCHNEIDER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SCHNEIDER, Simon · SIMON SCHNEIDER · Simon SCHNEIDER				[sources]
Birth date	1967-07-14				[sources]
Place of birth	Hoorn, Netherlands				[sources]
Nationality	not available				[sources]
Country	Belgium · Netherlands				[sources]
Citizenship	Netherlands				[sources]
First name	SIMON · Simon				[sources]
Last name	SCHNEIDER				[sources]
Passport number	`BA0199589`				[sources]
Address	BEVERWIJK, NLD · c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen · c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen	Belgium
c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk	Netherlands

Identifications
Document number	Country	Type	Start date	End date
`BA0199589`	Netherlands	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

Source data IDs: ofac-10590 · usgsa-s4mr3ptdt

For experts: raw data explorer

Factsheet Data sources

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