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Jakob Steiger

Sanctioned entity

Jakob Steiger is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAKOB STEIGER · Jacob STEIGER · Jacob Steiger · Jakob STEIGER · Jakob Steiger · 2 more...				[sources]
Other name	Jakob Steiger				[sources]
Birth date	1941-04-27				[sources]
Place of birth	Altstatten, SG, Switzerland				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
Description	President of Kohas AG. Designated by Australia, Japan and the United States.				[sources]
First name	JAKOB · Jakob				[sources]
Last name	STEIGER				[sources]
Address	FRIBOURG, FR, CHE · Fribourg, FR, スイス · c/o KOHAS AG, Fribourg · c/o Kohas AG, Fribourg, FR, Switzerland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Connected to designated entity Kohas AG

— Australian Sanctions Consolidated List, 2023-04-20

生年月日：1941年4月27日

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

コハス・AG（上記1．）社長

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
c/o KOHAS AG, Fribourg	Switzerland
Fribourg, FR, スイス	-
c/o Kohas AG, Fribourg, FR, Switzerland	-

Employers
Employer	Role	Start date	End date
Kohas AG	President	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-12-01	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: kprusi-1bf75afb6da777e7a671f434c30ffaaf13fa8e3a · usgsa-s4mr3r0yq · ofac-9619 · ja-mof-9d50dc962c370aa36b67cb92e118b4d4df0422e7 · au-dfat-1692-jacob-steiger

For experts: raw data explorer

Factsheet Descriptions Data sources

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