Nex Systems
Person

Jakob Steiger

Sanctioned entity

Born 27 Apr 1941 (85 years old),Switzerland. Named in 4 sanctions listings.

Screen this subject

Summary

President of Kohas AG. Designated by Australia, Japan and the United States.

Connected to designated entity Kohas AG

コハス・AG（上記1．）社長

生年月日：1941年4月27日

Sanctions and listings4

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2006NKR0013

    Programme AU-DPRKLast updated 1 Dec 2023dfat.gov.audfat.gov.au

  • Listed
    30 Mar 2006

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Unknown

    Programme US-NON-PROLIFReference 9619treasury.govofac.treasury.gov

  • Effective
    19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 16mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • Kohas AGSanctionedDebarredExport controlled
    President
    Switzerland

Other names5

Also known as5

Jakob STEIGERSTEIGER, JakobJacob STEIGERヤコブ・スタイガーJacob Steiger

Addresses5

  • Fribourg, FR

  • c/o KOHAS AG Fribourg FR Switzerland

  • c/o KOHAS AG, Fribourg

  • Fribourg, FR, スイス

  • c/o Kohas AG, Fribourg, FR, Switzerland

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.