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	Switzerland
Full address	Switzerland

Country	Bermuda
Full address	Bermuda

Identification documents (3)

Type	Identification Number: DBF5PV.00765.SF.756
Country	Switzerland

Type	Organization Established Date: 26 Jul 2016

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 15.06.2025. 00:15

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