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The Sister Trust

Sanctioned entity
The Sister Trust is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTHE SISTER TRUST · The Sister Trust · Ze Sister Trast · Зе Сістер Траст[sources]
Other nameThe Sister Trust · Зе Сістер Траст[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionSwitzerland[sources]
CountryBermuda · Switzerland[sources]
ID NumberDBF5PV.00765.SF.756[sources]
INNDBF5PV.00765.SF.756[sources]
Statusnot available[sources]
AddressШвейцарія[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control

Ukraine NSDC State Register of Sanctions17,119

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)19,392

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-8459 · ofac-41493 · ua-nsdc-26399-ze-sister-trast

For experts: raw data explorer