Keep updated
Get in touch
Canonical ID: NK-2FYHVi5239jTUiF4iMyFrj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aeulestrasse 30, 9490 Vaduz | eng | us_ofac_sdn | ofac-42998 | |||
Organization:address | Aeulestrasse 2, 9490 Vaduz | eng | us_ofac_sdn | ofac-42998 | |||
Organization:addressEntity | addr-ce02e0d483cce5609e41d692179ba7ece1a5c1fa | us_ofac_sdn | ofac-42998 | ||||
Organization:addressEntity | addr-86ae36c467b9f46aead24bb72f527a8c209f4957 | us_ofac_sdn | ofac-42998 | ||||
Organization:country | li | us_ofac_sdn | ofac-42998 | ||||
Organization:id | fdecb7514e485d8179a5b4de363e57e84c7e0edc | us_ofac_sdn | ofac-42998 | ||||
Organization:idNumber | JB8LS5.99999.SL.438 | eng | us_ofac_sdn | ofac-42998 | |||
Organization:incorporationDate | 1993-08-20 | us_ofac_sdn | ofac-42998 | ||||
Organization:leiCode | 391200PWMHBZMLPKTA05 | eng | us_ofac_sdn | ofac-42998 | |||
Organization:name | IGT Intergestions Trust Reg. | eng | us_ofac_sdn | ofac-42998 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42998 | |||
Organization:registrationNumber | FL-0001.513.056-8 | eng | us_ofac_sdn | ofac-42998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42998 | us_ofac_sdn | ofac-42998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42998 | ||||