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Mr Anton Daniel Wyss

Sanctioned entity

Mr Anton Daniel Wyss is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON DANIEL WYSS · Anton Daniel Wyss · Mr Anton Daniel Wyss · WYSS, Anton Daniel				[sources]
Birth date	1971-05				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland · Liechtenstein				[sources]
First name	ANTON DANIEL · Anton				[sources]
Last name	WYSS · Wyss				[sources]
Middle name	Daniel				[sources]
Registration number	`PKLAFH5VM9F6`				[sources]
Title	Mr				[sources]
Unique Entity ID	`PKLAFH5VM9F6`				[sources]
Address	13 Ratikonstrasse, 9490vaduz, Liechtenstein · 9494 SCHAAN, LIE · Im Duxer, 9494 Schaan · Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Im Duxer, 9494 Schaan	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
AGELEF HOLDINGS LIMITED	-	2016-04-06	2024-09-30
ONE Asset Management AG Sanctioned entity	-	-	-
Company	-	2016-04-06	2019-11-26

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)-

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) List-

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

United States · OFAC

US SAM Procurement Exclusions112,398

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control620

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: cy-7fd26eb7d0e9917908afb6a366030cbdd9759397 · gb-coh-psc-05851133-9gsglziqq7xpadkiab8pcjcb2dm · ofac-50041 · gb-coh-psc-08511364-atafew4z7voyyrvyqadctfchsy8 · usgsa-s4mrtlmzf

For experts: raw data explorer

Factsheet Data sources

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