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NATWIN FOUNDATION

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNATWIN FOUNDATION[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLiechtenstein[sources]
Registration numberFL-0002.577.187-0[sources]
Unique Entity IDL22WBKRK4FM9[sources]
Statusnot available[sources]
Address19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE · 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

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Taiwan Strategic High-Tech Commodities Entity List9,863

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

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US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: ofac-49477 · tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e · usgsa-s4mrtl96d

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