| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:address | | Matthofstrand 8, 6005 Luzern | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:addressEntity | | addr-2533ef6d49934914f70473d6d1ceaffb36889875 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:alias | | Studhalter International Groupe AG | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:id | | 8e5149f976a90977dd84fef9fb136dd03172ea5b | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:id | | e2f188b5cd2e88f31388bbd4c80ced7e80e8e55c | | us_trade_csl | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:incorporationDate | | 1998-03-24 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:leiCode | | 529900J9I6AM3N2EI717 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:name | | Studhalter International Group AG | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:name | | STUDHALTER INTERNATIONAL GROUP AG | | us_trade_csl | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:previousName | | Stuurman Holding AG | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:previousName | | Rufin Finanz AG | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:registrationNumber | | CH-100.3.021.077-4 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38043 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:taxNumber | | 100923804 | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38043 | |
| NK-V9AmSjyaLaL4w4BbLzHaxo | | Organization:topics | | sanction | | us_trade_csl | | ofac-38043 | |
