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Anton Thulin

Export controlled · Sanctioned entity
TypePerson[sources]
NameAnton Thulin · THULIN, Anton[sources]
Birth date[sources]
Place of birthSweden[sources]
Gendermale[sources]
NationalitySweden[sources]
CountrySweden[sources]
First nameAnton[sources]
Last nameThulin[sources]
Unique Entity IDUG7HEMCGR4C7[sources]
AddressSweden[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Exclusions105,853

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)22,186

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


Source data IDs: usgsa-s4mrn6zx7 · tw-shtc-1205305f19a7917f8386f94dc8ba2ce9477a20e7 · ofac-34418

For experts: raw data explorer