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BARTH, Frederik Heinz

Sanctioned entity

BARTH, Frederik Heinz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARTH, Frederik Heinz · Frederik Heinz BARTH				[sources]
Birth date	1965-08-30				[sources]
Place of birth	Laupheim, Germany				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	Frederik Heinz				[sources]
Last name	BARTH				[sources]
Address	Kientzheimer Strasse 1, 88477 Schwendi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Occupation: Chemist

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Kientzheimer Strasse 1, 88477 Schwendi	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10385

For experts: raw data explorer

Factsheet Descriptions Data sources

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