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Trade Initiative Establishment

Sanctioned entity

Trade Initiative Establishment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Trade Initiative Establishment				[sources]
Incorporation date	1968-11-27				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551685`				[sources]
Registration number	`FL-0001.026.862-1`				[sources]
Unique Entity ID	`FUY7M9LT6E68`				[sources]
Status	Active				[sources]
Address	C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ, LIE · C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz · c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz	Liechtenstein

Agents
Agent	Role	Start date	End date
IGT Intergestions Trust Reg. Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Pascal Dominik Buechel Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,644

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm58l · oc-companies-li-fl-0001-026-862-1 · ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be · ofac-42997 · permid-5086551685

For experts: raw data explorer

Factsheet Data sources

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