NK-7ARAwCKbu8gpVteXg7fYDt | | Person:address | | c/o KOHAS AG, Fribourg | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:addressEntity | | addr-62bd1a5a08945ea76eef6366df09dd93528f9811 | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:addressEntity | | addr-15120b6823fd1901d51144b2da7adb03015d7503 | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:addressEntity | | addr-ab4af2fd53934355f4d57d1ad8ee86f8067ccb4b | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:birthDate | | 1941-04-27 | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:birthDate | | 1941-04-27 | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:birthPlace | | Altstatten, SG, Switzerland | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:birthPlace | | Altstatten, SG, Switzerland | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:country | | ch | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:createdAt | | 2023-12-01 | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:firstName | | Jakob | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:id | | a8b72508511d48f8a0caf002f04a46eba021dd08 | | us_trade_csl | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:id | | b97779caa45b9d1302c9d57aba73e62110fb8573 | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:id | | 4423a6a00a9b4c92d940e137735cd2c99a269853 | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:id | | bb3fa471855a890ea9368529b70397f0cb3f1d2a | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:lastName | | STEIGER | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:name | | Jakob Steiger | eng | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:name | | ヤコブ・スタイガー | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:name | | STEIGER, Jakob | | us_trade_csl | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:name | | Jacob STEIGER | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:name | | Jakob STEIGER | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:notes | | Connected to designated entity Kohas AG | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:notes | | コハス・AG(上記1.)社長 | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:notes | | 生年月日:1941年4月27日 | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9619 | eng | us_ofac_sdn | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:topics | | sanction | | us_trade_csl | | ofac-9619 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-1692-jacob-steiger | |
NK-7ARAwCKbu8gpVteXg7fYDt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9619 | |