THE SISTER TRUST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USMANOV, Alisher Burhanovich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | THE SISTER TRUST |
|---|---|
| Full name/Name | THE SISTER TRUST |
| Type | Name |
Addresses (2)
| Country | Bermuda |
|---|---|
| Full address | Bermuda |
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Identification documents (3)
| Type | Organization Established Date: 26 Jul 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: DBF5PV.00765.SF.756 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 31.10.2025. 22:16
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.