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Canonical ID: NK-L7sGCru62968dS8QRjjjzu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Austrasse 14, P.O. Box 254, 9495 Triesen | eng | us_ofac_sdn | ofac-50044 | |||
Organization:addressEntity | addr-d63d0d876d4ed35bef9d3cc94718cd888ab5a62f | eng | us_ofac_sdn | ofac-50044 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-50044 | |||
Organization:id | abe80f6f89371a3e2a4d5635999a9d30f7f3f827 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:incorporationDate | 2009-11-02 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:leiCode | 529900V5BDH8G1KWHI29 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:name | LMG Lighthouse Trust Reg | eng | us_ofac_sdn | ofac-50044 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50044 | |||
Organization:registrationNumber | FL-0002.332.190-4 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50044 | eng | us_ofac_sdn | ofac-50044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50044 | |||