Jakob STEIGER - Sanctions record
216.73.216.102
01.11.2025 16:10:39
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: 01.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.