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Edwin Onno Van Ingen

Sanctioned entity

Edwin Onno Van Ingen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDWIN ONNO VAN INGEN · Edwin Onno Van Ingen · VAN INGEN, Edwin Onno				[sources]
Birth date	1964-08-17				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
First name	EDWIN ONNO · Edwin				[sources]
Last name	VAN INGEN · Van Ingen				[sources]
Middle name	Onno				[sources]
Passport number	`NWR0J8669`				[sources]
Registration number	`FUFXQPE9DCP7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Pro Rata Solutions B.V.	-	-	-
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`NWR0J8669`	Netherlands	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-42977 · ua-nazk-person-26856 · usgsa-s4mrqm58b

For experts: raw data explorer

Factsheet Data sources

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