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Bernd Guenter DIEGELMANN

Sanctioned entity

Bernd Guenter DIEGELMANN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERND GUENTER DIEGELMANN · Bernd Guenter DIEGELMANN · DIEGELMANN, Bernd Guenter				[sources]
Birth date	1990-09-12				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	United Arab Emirates · Germany				[sources]
First name	BERND GUENTER · Bernd				[sources]
Last name	DIEGELMANN				[sources]
Middle name	Guenter				[sources]
Passport number	`C4YL28X5C`				[sources]
Registration number	`UK9HYBWB1RN7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C4YL28X5C`	Germany	Passport	-	-

Linked to
Object	Role	Start date	End date
RHEINGOLD EDELMETALL AG	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

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-28539 · ofac-47733 · usgsa-s4mrs26pc

For experts: raw data explorer

Factsheet Data sources

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