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Jakob Steiger

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJacob STEIGER · Jacob Steiger · Jakob STEIGER · Jakob Steiger · STEIGER, Jakob · 1 more...[sources]
AliasJakob Steiger[sources]
Birth date[sources]
Place of birthAltstatten, SG, Switzerland[sources]
NationalitySwitzerland[sources]
CountrySwitzerland[sources]
DescriptionPresident of Kohas AG. Designated by Australia, Japan and the United States.[sources]
First nameJakob[sources]
Last nameSTEIGER[sources]
AddressFRIBOURG, FR · Fribourg, FR, スイス · c/o KOHAS AG Fribourg FR Switzerland · c/o KOHAS AG, Fribourg · c/o Kohas AG, Fribourg, FR, Switzerland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Connected to designated entity Kohas AG

Australian Sanctions Consolidated List,

生年月日:1941年4月27日

Japan Economic Sanctions and List of Eligible People,

コハス・AG(上記1.)社長

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,483

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

United States · GSA

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 · usgsa-s4mr3r0yq · kprusi-1bf75afb6da777e7a671f434c30ffaaf13fa8e3a · tw-shtc-24862be8089ae91018b2840e02230427e0d59d96 · au-dfat-1692-jacob-steiger · ofac-9619

For experts: raw data explorer