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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PALOMA FOUNDATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Registration number | FL-0002.473.578-8 | [sources] | |||
| Unique Entity ID | L1BJZYR7UC26 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-f06e9056df40cfad03a9ecbe5d651af40a5cd91e · ofac-49467 · usgsa-s4mrtl962For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |