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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressMatthofstrand 8, 6005 Luzernengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:addressEntityaddr-d89619087c3c0ac05d2cf58acdf3d47765570df0engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:countrychengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:idae2b29710302b51bd81d50f062d62648117cbf8aus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:id0ebcb8a9a101dc803b12b013eea8a46ce07746c3engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:incorporationDate1986-11-04engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:leiCode5493005XWZ1Q6ED29G15engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSwiss International Advisory Group AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:nameSWISS INTERNATIONAL ADVISORY GROUP AGus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:previousNameIntracont Treuhand AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:previousNameStudhalter Treuhand AGengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:registrationNumberCH-100.3.006.955-6engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:sectorAccounting, bookkeeping and auditing activities; tax consultancyengus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38044engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:taxNumber103755348engus_ofac_sdnofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionus_trade_cslofac-38044
NK-eJfZJNekWTDwQcLtyLwBjHOrganization:topicssanctionengus_ofac_sdnofac-38044
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