Statements: NATWIN FOUNDATION

Canonical ID: NK-MsFWJyvpsKi6CXGHzrwMyZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE	eng	us_sam_exclusions	`usgsa-s4mrtl96d`	2024-09-20
`Organization:address`	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz	eng	us_ofac_sdn	`ofac-49477`	2024-06-12
`LegalEntity:address`	19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein		tw_shtc	`tw-shtc-d3455439ba38e4e1df46f2defb33dfb1508ecd1e`	2025-07-21