Lists of sanctions
3.12.123.254
28.04.2025 14:09:39

LMG LIGHTHOUSE TRUST REG

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LMG LIGHTHOUSE TRUST REG
Full name/Name LMG LIGHTHOUSE TRUST REG
Type Name

Addresses (1)

Street Austrasse 14 P.O. Box 254
City Triesen
Country Liechtenstein
Postal code 9
Full address Austrasse 14 P.O. Box 254, Triesen, 9495, Liechtenstein

Identification documents (4)

Type Registration Number: FL-0002.332.190-4
Country Liechtenstein
Type Legal Entity Number: 529900V5BDH8G1KWHI29
Type Organization Established Date: 02 Nov 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 13:16
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