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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Daniel Geiges

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
people's republic of china (prc)

Also known as

Aliases
Daniel Geiges

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL E.O. 13382 US Consolidated Screening List (Nonproliferation Sanctions (IS): E.O. 13382 — source ↗
US_TRADE_CSL Export-Import Bank Act US Consolidated Screening List (Nonproliferation Sanctions (IS): Export-Import Bank Act — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 09/01/2009 source ↗

Listed on · 2

US_TRADE_CSLUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.