Search OpenSanctions

Advanced

Alexander Franz Josef Lins

Export controlled · Sanctioned entity
TypePerson[sources]
NameAlexander Franz Josef Lins · LINS, Alexander Franz Josef[sources]
Birth date[sources]
Gendermale[sources]
NationalityAustria[sources]
CountryLiechtenstein[sources]
First nameALEXANDER FRANZ JOSEF · Alexander[sources]
Last nameLins[sources]
Middle nameFranz Josef[sources]
Unique Entity IDPKTEFAQB5LT3[sources]
Address9495 TRIESEN, LIE · Matschils 5 Triesen 9495 Liechtenstein · Matschils 5, 9495 Triesen[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-b29b619a79d0667d7a938a5e4c60150c30d10c76 · ofac-pr-371084d99d162182704d6b28efce5b2977698b95 · usgsa-s4mrtlmzj · ofac-50045

For experts: raw data explorer