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Anton Thulin

Sanctioned entity
Anton Thulin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANTON THULIN · Anton Thulin · THULIN, Anton[sources]
Birth date[sources]
Place of birthSweden[sources]
Gendermale[sources]
NationalitySweden[sources]
CountrySweden[sources]
First nameANTON · Anton[sources]
Last nameTHULIN · Thulin[sources]
Registration numberUG7HEMCGR4C7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,344

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

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


Source data IDs: usgsa-s4mrn6zx7 · ofac-34418

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