Statements: NATWIN FOUNDATION

Canonical ID: NK-MsFWJyvpsKi6CXGHzrwMyZ · Entity type: Organization (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`	19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ	eng	us_sam_exclusions	`usgsa-s4mrtl96d`	2025-12-29
`LegalEntity:address`	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein		tw_shtc	`tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e`	2025-12-11
`Organization:address`	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz	eng	us_ofac_sdn	`ofac-49477`	2024-06-12
`Organization:addressEntity`	`addr-bc27f6a7fe0dbc4ed2852122c351d00c7de36118`		us_ofac_sdn	`ofac-49477`	2024-06-12
`LegalEntity:country`	li		us_sam_exclusions	`usgsa-s4mrtl96d`	2024-09-20
`Organization:country`	li		us_ofac_sdn	`ofac-49477`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl96d`	2024-09-20
`LegalEntity:id`	28e9ed8309448fa97319f32315c8ca53a22c4a57		tw_shtc	`tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e`	2025-12-11
`Organization:id`	32589106f3f77a1be7b21eb55b7909d1e38b5762		us_ofac_sdn	`ofac-49477`	2026-01-06
`Organization:id`	3c65d54c4c61f0a93dd5853a31b1b08ba26ff889		us_trade_csl	`ofac-49477`	2026-01-06
`LegalEntity:id`	36f7d2c6883acff09fae18686b94431a81af261f		us_sam_exclusions	`usgsa-s4mrtl96d`	2026-01-06
`Organization:incorporationDate`	2018-03-06		us_ofac_sdn	`ofac-49477`	2024-06-12
`LegalEntity:name`	NATWIN FOUNDATION		tw_shtc	`tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e`	2025-07-21
`Organization:name`	NATWIN FOUNDATION	eng	us_ofac_sdn	`ofac-49477`	2024-06-12
`Organization:name`	NATWIN FOUNDATION		us_trade_csl	`ofac-49477`	2024-06-12
`LegalEntity:name`	NATWIN FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mrtl96d`	2024-09-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49477`	2025-06-02
`Organization:registrationNumber`	FL-0002.577.187-0	eng	us_ofac_sdn	`ofac-49477`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49477		us_ofac_sdn	`ofac-49477`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49477`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl96d`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49477`	2024-06-12
`LegalEntity:uniqueEntityId`	L22WBKRK4FM9	eng	us_sam_exclusions	`usgsa-s4mrtl96d`	2024-12-03

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