Anton Daniel Wyss

Sanctioned entity

Born 1971,Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50041treasury.gov ofac.treasury.gov

Connections1

Owns1

PALOMA FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLiechtenstein

Other names1

Also known as1

WYSS, Anton Daniel

Addresses3

9494 SCHAAN
Im Duxer, 9494 Schaan
Im Duxer Schaan 9494 Liechtenstein

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