Statements: LMG Lighthouse Trust Reg

Canonical ID: NK-L7sGCru62968dS8QRjjjzu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Austrasse 14, P.O. Box 254 Triesen 9495 Liechtenstein		tw_shtc	`tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af`	2025-12-11
`Organization:address`	Austrasse 14, P.O. Box 254, 9495 Triesen	eng	us_ofac_sdn	`ofac-50044`	2024-08-23
`Company:address`	Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`LegalEntity:address`	AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN	eng	us_sam_exclusions	`usgsa-s4mrtlmzh`	2025-12-29
`Company:address`	Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Organization:address`	Austrasse 14, 9495 Triesen	deu	ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:addressEntity`	`addr-d9f552b56cacfcf5b51bf13a80640fc82227d1e3`		us_ofac_sdn	`ofac-50044`	2026-01-26
`Organization:country`	li		us_ofac_sdn	`ofac-50044`	2024-08-23
`LegalEntity:country`	li		us_sam_exclusions	`usgsa-s4mrtlmzh`	2024-09-21
`Company:country`	li		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Company:country`	li		ext_us_ofac_press_releases	`ofac-pr-4c0003aaa83f46e7c92d13d3e7f424fb0957dcb1`	2026-01-31
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmzh`	2024-09-21
`Company:id`	bbf9329f3cdedafdcd58c19e1c2e5ce7526c3765		ext_us_ofac_press_releases	`ofac-pr-4c0003aaa83f46e7c92d13d3e7f424fb0957dcb1`	2026-01-31
`LegalEntity:id`	25c3dd6a4980a4a8bf4e63bb3849410db65c6769		us_sam_exclusions	`usgsa-s4mrtlmzh`	2026-01-06
`LegalEntity:id`	03e301f1903994119a488fd957551699f125540e		tw_shtc	`tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af`	2025-12-11
`Organization:id`	3d320ef89c458cdcfa45543e08a98a532db4f964		us_ofac_sdn	`ofac-50044`	2026-01-26
`Company:id`	1bf7cfa03cba7aadbc65b346dec7511c5843cbe6		opencorporates	`oc-companies-li-fl-0002-332-190-4`	2026-01-06
`Company:id`	7f49cf7f42311e4ea923554a3b2e9adbb6c74c45		permid	`lei-529900V5BDH8G1KWHI29`	2025-09-19
`Organization:id`	8d361c42a6b0b0deafcccd6d4223608eda0c857d		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2026-01-12
`Organization:id`	69b0ca6efc649f373fab8d31203433e3e0505b9c		us_trade_csl	`ofac-50044`	2026-01-06
`Company:incorporationDate`	2009-11-02		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Organization:incorporationDate`	2009-11-02		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:incorporationDate`	2009-11-02		us_ofac_sdn	`ofac-50044`	2024-08-23
`Company:jurisdiction`	li		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Organization:jurisdiction`	li		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:legalForm`	Treuunternehmen		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:leiCode`	529900V5BDH8G1KWHI29	eng	us_ofac_sdn	`ofac-50044`	2024-08-23
`Company:leiCode`	529900V5BDH8G1KWHI29		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Organization:leiCode`	529900V5BDH8G1KWHI29		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:modifiedAt`	2024-12-16		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Company:name`	LMG Lighthouse Trust reg in Liquidation		permid	`lei-529900V5BDH8G1KWHI29`	2025-09-19
`Organization:name`	LMG LIGHTHOUSE TRUST REG		us_trade_csl	`ofac-50044`	2024-08-23
`Organization:name`	LMG Lighthouse Trust Reg	eng	us_ofac_sdn	`ofac-50044`	2024-08-23
`Organization:name`	LMG Lighthouse Trust reg. in Liquidation	deu	ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Company:name`	LMG Lighthouse Trust Reg	eng	ext_us_ofac_press_releases	`ofac-pr-4c0003aaa83f46e7c92d13d3e7f424fb0957dcb1`	2026-01-31
`LegalEntity:name`	LMG LIGHTHOUSE TRUST REG		tw_shtc	`tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af`	2025-07-21
`LegalEntity:name`	LMG LIGHTHOUSE TRUST REG	eng	us_sam_exclusions	`usgsa-s4mrtlmzh`	2024-09-21
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/li/FL-0002-332-190-4		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/li/FL-0002-332-190-4		opencorporates	`oc-companies-li-fl-0002-332-190-4`	2026-01-06
`Company:permId`	5060045727		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Company:phone`	+4232399220		permid	`lei-529900V5BDH8G1KWHI29`	2024-11-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50044`	2025-06-02
`Organization:registrationNumber`	FL-0002.332.190-4		ext_gleif	`lei-529900V5BDH8G1KWHI29`	2025-12-30
`Organization:registrationNumber`	FL-0002.332.190-4	eng	us_ofac_sdn	`ofac-50044`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50044		us_ofac_sdn	`ofac-50044`	2024-08-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-4c0003aaa83f46e7c92d13d3e7f424fb0957dcb1`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5060045727		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`Company:status`	Active		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmzh`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50044`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50044`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6229cb0e2c97333bd8584698b2c5ed0f8a7294af`	2025-07-21
`LegalEntity:uniqueEntityId`	PKTCNX2A6DF1	eng	us_sam_exclusions	`usgsa-s4mrtlmzh`	2024-12-03
`Company:website`	https://www.lmg.li/		permid	`lei-529900V5BDH8G1KWHI29`	2024-09-10

Previous
1 - 54 of 54
Next