Pascal Dominik BUCHEL

Sanctioned entity

Born 23 Sep 1974 (52 years old),Liechtenstein. Named in 3 sanctions listings.

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Summary

(also Pascal Dominik BUECHEL)

(also Pascal Dominik BUCHEL, Pascal Dominik BUCHEL)

Sanctions and listings3

Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
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 42983treasury.gov ofac.treasury.gov

Connections1

Positions held1

IGT Intergestions Trust Reg.SanctionedDebarred
Leader or official of
Liechtenstein

Other names3

Also known as3

Pascal Dominik BuchelBUECHEL, Pascal DominikPascal Dominik Buechel

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