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TRADE INITIATIVE ESTABLISHMENT

Entity · Vaduz · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, LI
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, LI
Identifiers
Registration Number, FL-0001.026.862-1, LI; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 27 Nov 1968
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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