Person

Daniel FROSCH

Sanctioned entity

Born 26 Apr 1982 (44 years old),Austria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jul 2012

    Non-Proliferation Sanctions - NPWMD

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 13154treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
PassportLO798512
PassportLO798512Austria

Other names1

Also known as1

FROSCH, Daniel

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