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OrganisationCurrently listed

Liemeta AG

  • Listed by OFAC SDN (US)
  • Liechtenstein

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47735
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47735</uid>
        <lastName>LIEMETA AG</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DIEGELMANN, Axel Paul)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>38408</uid>
            <idType>Registration Number</idType>
            <idNumber>FL-0002.516.776-6</idNumber>
            <idCountry>Liechtenstein</idCountry>
          </id>
          <id>
            <uid>38409</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>875500HOXPGEOJIZCR36</idNumber>
          </id>
          <id>
            <uid>177023</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>169245</uid>
            <idType>Organization Established Date</idType>
            <idNumber>10 Mar 2016</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>71412</uid>
            <address1>Schliessa 16</address1>
            <city>Triesen</city>
            <postalCode>9495</postalCode>
            <country>Liechtenstein</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIEMETA AG
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Liechtenstein
    Addresses
    Schliessa 16, Triesen, 9495, Liechtenstein
    Identifiers
    Registration Number: FL-0002.516.776-6
    Legal Entity Number: 875500HOXPGEOJIZCR36
    Organization Established Date: 10 Mar 2016
    Linked to (per list)
    DIEGELMANN, Axel Paul
    Remarks
    (Linked To: DIEGELMANN, Axel Paul)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.