Axel Paul DIEGELMANN

Sanctioned entity

Born 24 Feb 1965 (61 years old),Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 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 47732treasury.gov ofac.treasury.gov

Connections2

Positions held1

PALOMA FOUNDATIONSanctionedDebarredExport controlled
Leader or official of
Liechtenstein

Owns1

PALOMA FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLiechtenstein

Other names1

Also known as1

DIEGELMANN, Axel Paul

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