Jakob STEIGER - Sanctions record
18.222.230.215
09.05.2025 22:16:36
Jakob STEIGER - Sanctions record

Jakob STEIGER

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name STEIGER
First name/Name Jakob
Full name/Name Jakob STEIGER
Type Name

Addresses (1)

Street c/o KOHAS AG
City Fribourg
Country Switzerland
Region FR
Full address c/o KOHAS AG, Fribourg, FR, Switzerland

Birth data (2)

Birthdate
Place Altstatten, SG, Switzerland
Country Switzerland

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 09.05.2025. 21:16
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