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Jakob Steiger

Sanctioned entity

Jakob Steiger is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAKOB STEIGER · Jacob STEIGER · Jakob STEIGER · Jakob Steiger · STEIGER, Jakob · 1 more...				[sources]
Birth date	1941-04-27				[sources]
Place of birth	Altstatten, SG, Switzerland				[sources]
Nationality	not available				[sources]
Country	Switzerland				[sources]
First name	JAKOB · Jakob				[sources]
Last name	STEIGER				[sources]
Address	FRIBOURG, FR, CHE · c/o KOHAS AG, Fribourg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Connected to designated entity Kohas AG

— Australian Sanctions Consolidated List, 2023-04-20

生年月日：1941年4月27日

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

コハス・AG（上記1．）社長

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
c/o KOHAS AG, Fribourg	Switzerland
c/o Kohas AG, Fribourg, FR, Switzerland	-
Fribourg, FR, スイス	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Australian Sanctions Consolidated List4,254

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 Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US SAM Procurement Exclusions116,493

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

United States · GSA

Source data IDs: ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 · ofac-9619 · au-dfat-1692-jacob-steiger · usgsa-s4mr3r0yq

For experts: raw data explorer

Factsheet Descriptions Data sources

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