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CAFAR FOUNDATION

Debarred entity · Export controlled · Sanctioned entity

CAFAR FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAFAR FOUNDATION · Cafar Foundation				[sources]
Incorporation date	2018-03-06				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
PermID	`5096749850`				[sources]
Registration number	`FL-0002.577.183-3`				[sources]
Unique Entity ID	`L1TTLQMGPGG6`				[sources]
Status	Active				[sources]
Address	19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz · Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz	Liechtenstein

Linked from
Subject	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED Debarred entity · Export controlled · Sanctioned entity	Associate Of	-	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Potanin Disqualified · Debarred entity · Politician · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49473 · usgsa-s4mrtl968 · tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4 · permid-5096749850

For experts: raw data explorer

Factsheet Data sources

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