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Imre Laszloczki

Sanctioned entity
TypePerson[sources]
NameIMRE LASZLOCZKI · Imre Laszloczki · LASZLOCZKI, Imre[sources]
Birth date[sources]
Place of birthPaks, Hungary[sources]
Gendermale[sources]
NationalityHungary[sources]
CountryHungary[sources]
First nameIMRE · Imre[sources]
Last nameLASZLOCZKI · Laszloczki[sources]
Registration numberEPH6QX3E1SB5[sources]
AddressBUDAPEST, HUN · Budapest[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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: ua-nazk-person-26129 · ofac-39503 · usgsa-s4mrph4mm

For experts: raw data explorer