TRADE INITIATIVE ESTABLISHMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | TRADE INITIATIVE ESTABLISHMENT |
|---|---|
| Full name/Name | TRADE INITIATIVE ESTABLISHMENT |
| Type | Name |
Addresses (1)
| Street | C/O IGT Intergestions Trust Reg., Aeulestrasse 30 |
|---|---|
| City | Vaduz |
| Country | Liechtenstein |
| Postal code | 9 |
| Full address | C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, Liechtenstein |
Identification documents (3)
| Type | Registration Number: FL-0001.026.862-1 |
|---|---|
| Country | Liechtenstein |
| Type | Organization Established Date: 27 Nov 1968 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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