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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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
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