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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SCHNEIDER, Simon · Simon SCHNEIDER | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hoorn, Netherlands | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Netherlands | [sources] | |||
| Citizenship | Netherlands | [sources] | |||
| First name | Simon | [sources] | |||
| Last name | SCHNEIDER | [sources] | |||
| Passport number | BA0199589 | [sources] | |||
| Address | BEVERWIJK, NLD · c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen · c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | Netherlands | |
| c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen | Belgium | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |