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Jakob Steiger

Export controlled · Sanctioned entity
TypePerson[sources]
NameJacob Steiger · Jakob Steiger · STEIGER, Jakob · ヤコブ・スタイガー[sources]
Other nameJakob 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, CHE · 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

Taiwan Strategic High-Tech Commodities Entity List9,874

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 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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC


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

For experts: raw data explorer