Edwin Onno Van Ingen

Sanctioned entity

Born 17 Aug 1964 (62 years old),Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

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 42977treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

Delta Technical and Scientific Instruments B.V.
Share not stated
Owned or Controlled ByNetherlands
PRO RATA CONSULTING
Share not stated
Owned or Controlled ByNetherlands

Identifiers2

Identifier	Number	Issued by
Passport	NWR0J8669
Passport	NWR0J8669	Netherlands

Other names1

Also known as1

VAN INGEN, Edwin Onno

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