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LIEMETA AG

Debarred entity · Sanctioned entity

LIEMETA AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIEMETA AG · LIEMETA AG in Liquidation				[sources]
Incorporation date	2016-03-09 · 2016-03-10				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
LEI	875500HOXPGEOJIZCR36				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5067179844`				[sources]
Registration number	`FL-0002.516.776-6`				[sources]
Unique Entity ID	`UKC1QJLU3DD4`				[sources]
Status	Active				[sources]
Address	Matschils 19, 9495 Triesen · Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein · SCHLIESSA 16, 9495 TRIESEN · Schliessa 16, 9495 Triesen				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Schliessa 16, 9495 Triesen	Liechtenstein

Owners
Owner	Percentage held	Start date	End date
Axel Paul DIEGELMANN Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47735 · usgsa-s4mrs26pf · lei-875500HOXPGEOJIZCR36

For experts: raw data explorer

Factsheet Data sources

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