| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Franz Josef Lins · LINS, Alexander Franz Josef | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Austria | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| First name | ALEXANDER FRANZ JOSEF · Alexander | [sources] | |||
| Last name | Lins | [sources] | |||
| Middle name | Franz Josef | [sources] | |||
| Unique Entity ID | PKTEFAQB5LT3 | [sources] | |||
| Address | 9495 TRIESEN, LIE · Matschils 5 Triesen 9495 Liechtenstein · Matschils 5, 9495 Triesen | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 · ofac-pr-371084d99d162182704d6b28efce5b2977698b95 · usgsa-s4mrtlmzj · ofac-50045For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Matschils 5, 9495 Triesen | Liechtenstein | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| One Asset Management AG Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |