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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OEHRI, Roland · Okhri Roland · ROLAND OEHRI · Roland Oehri · Охрі Роланд | [sources] | |||
| Other name | Oehri Roland · Ohri Roland · ROLAND OHRI · Roland Ohri · Охрі Роланд | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liechtenstein | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Liechtenstein | [sources] | |||
| Country | Austria · Liechtenstein | [sources] | |||
| Citizenship | Liechtenstein | [sources] | |||
| First name | ROLAND · Roland | [sources] | |||
| Last name | OEHRI · Oehri · Ohri | [sources] | |||
| Passport number | R 41277 | [sources] | |||
| Registration number | EQ48TSJL8XE3 | [sources] | |||
| Unique Entity ID | EQ48TSJL8XE3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-41477 · ua-nsdc-26292-ohri-roland · ua-nazk-person-26133 · usgsa-s4mrph4mxFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | Leader or official of | - | - | |