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Imre Laszloczki

Sanctioned entity

Imre Laszloczki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMRE LASZLOCZKI · Imre Laszloczki · LASZLOCZKI, Imre				[sources]
Birth date	1961-09-26				[sources]
Place of birth	Paks, Hungary				[sources]
Gender	male				[sources]
Nationality	Hungary				[sources]
Country	Hungary				[sources]
First name	IMRE · Imre				[sources]
Last name	LASZLOCZKI · Laszloczki				[sources]
Registration number	`EPH6QX3E1SB5`				[sources]
Address	BUDAPEST, HUN · Budapest				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Budapest	Hungary

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-39503 · usgsa-s4mrph4mm · ua-nazk-person-26129

For experts: raw data explorer

Factsheet Data sources

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