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Canonical ID: NK-TirwXwEv6nxMAW5aNaweSL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein | permid | permid-5086551685 | ||||
LegalEntity:address | C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Organization:address | C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz | eng | us_ofac_sdn | ofac-42997 | |||
Organization:addressEntity | addr-a2a4e80d9b357f4d52f0f2ef787de031b077b9a3 | us_ofac_sdn | ofac-42997 | ||||
LegalEntity:country | li | us_sam_exclusions | usgsa-s4mrqm58l | ||||
Company:country | li | permid | permid-5086551685 | ||||
Organization:country | li | us_ofac_sdn | ofac-42997 | ||||
Company:country | li | ext_us_ofac_press_releases | ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm58l | ||||
LegalEntity:id | 8b185d1ece215c98ee1984296891aebcd3035c3c | us_sam_exclusions | usgsa-s4mrqm58l | ||||
Company:id | b30eeefe13e5aa16546463e3690525eaa90567f4 | ext_us_ofac_press_releases | ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be | ||||
Organization:id | 55b5ce958c3d35325e22a4191fd6d1ea6dce041d | us_trade_csl | ofac-42997 | ||||
Company:id | 7138a321b14d6775343a2d8b3f03d630b4ecc545 | permid | permid-5086551685 | ||||
Company:id | bc1b03bd5e012542f15440411fe00ba988130a3b | opencorporates | oc-companies-li-fl-0001-026-862-1 | ||||
Organization:id | f50f290e674520a2b1f386ea3202f9f469c0bbc8 | us_ofac_sdn | ofac-42997 | ||||
Organization:incorporationDate | 1968-11-27 | us_ofac_sdn | ofac-42997 | ||||
Company:incorporationDate | 1968-11-27 | permid | permid-5086551685 | ||||
Company:jurisdiction | li | permid | permid-5086551685 | ||||
Company:name | Trade Initiative Establishment | eng | ext_us_ofac_press_releases | ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be | |||
Organization:name | Trade Initiative Establishment | eng | us_ofac_sdn | ofac-42997 | |||
Company:name | Trade Initiative Establishment | permid | permid-5086551685 | ||||
Organization:name | TRADE INITIATIVE ESTABLISHMENT | us_trade_csl | ofac-42997 | ||||
LegalEntity:name | TRADE INITIATIVE ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0001-026-862-1 | opencorporates | oc-companies-li-fl-0001-026-862-1 | ||||
Company:permId | 5086551685 | permid | permid-5086551685 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42997 | |||
Organization:registrationNumber | FL-0001.026.862-1 | eng | us_ofac_sdn | ofac-42997 | |||
Company:sourceUrl | https://permid.org/1-5086551685 | permid | permid-5086551685 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | ext_us_ofac_press_releases | ofac-pr-95882e6207bd376a941b7eb1f9586c50f83f91be | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997 | us_ofac_sdn | ofac-42997 | ||||
Company:status | Active | permid | permid-5086551685 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm58l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42997 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42997 | ||||
LegalEntity:uniqueEntityId | FUY7M9LT6E68 | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||