FROSCH, Daniel JSON
Subject to Secondary Sanctions
| Address | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||||||||
| Austria | Austria | |||||||||||||||||||||
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| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Data sources
US OFAC Specially Designated Nationals (SDN) List10,147
United States · Office of Foreign Assets Control (OFAC)
US Trade Consolidated Screening List (CSL)13,618
United States · Department of the Commerce - International Trade Administration
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Source data IDs:
trade-csl-13154 · ofac-13154[raw]Type
Person
[raw]Name
FROSCH, Daniel
[raw]Nationality
Austria
[raw]Birth date
[raw]Country
Austria
[raw]Created at
[raw]First name
Daniel
[raw]Last name
FROSCH
[raw]Other name
Daniel FROSCH
[raw]Passport numberLO798512
[raw]Place of birth
Austria
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
