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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERND GUENTER DIEGELMANN · Bernd Guenter DIEGELMANN · DIEGELMANN, Bernd Guenter | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | UK9HYBWB1RN7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RHEINGOLD EDELMETALL AG Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.