Keep updated
Get in touch
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, LIE | 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-6160e4b2a71fd6affa073d93366318a441f54357 | eng | us_ofac_sdn | ofac-42997 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Company:country | li | permid | permid-5086551685 | ||||
Company:country | li | eng | ext_us_ofac_press_releases | NK-TirwXwEv6nxMAW5aNaweSL | |||
Organization:country | li | eng | us_ofac_sdn | ofac-42997 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Organization:id | c2c2a7866aa8c779f270fdb20b98b4206d002620 | eng | us_ofac_sdn | ofac-42997 | |||
Organization:id | 55b5ce958c3d35325e22a4191fd6d1ea6dce041d | us_trade_csl | ofac-42997 | ||||
Company:id | 4496c130bb624c22bde76565bca217974a17e29b | ext_us_ofac_press_releases | NK-TirwXwEv6nxMAW5aNaweSL | ||||
Company:id | 7138a321b14d6775343a2d8b3f03d630b4ecc545 | permid | permid-5086551685 | ||||
LegalEntity:id | 3d195b2ef4d7d5a2c6a8299230944c1c4b4f874c | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Company:id | bc1b03bd5e012542f15440411fe00ba988130a3b | opencorporates | oc-companies-li-fl-0001-026-862-1 | ||||
Organization:incorporationDate | 1968-11-27 | eng | us_ofac_sdn | ofac-42997 | |||
Company:incorporationDate | 1968-11-27 | permid | permid-5086551685 | ||||
Company:jurisdiction | li | permid | permid-5086551685 | ||||
Organization:name | Trade Initiative Establishment | eng | us_ofac_sdn | ofac-42997 | |||
Organization:name | TRADE INITIATIVE ESTABLISHMENT | us_trade_csl | ofac-42997 | ||||
Company:name | Trade Initiative Establishment | eng | ext_us_ofac_press_releases | NK-TirwXwEv6nxMAW5aNaweSL | |||
LegalEntity:name | TRADE INITIATIVE ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Company:name | Trade Initiative Establishment | permid | permid-5086551685 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997 | 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 | eng | ext_us_ofac_press_releases | NK-TirwXwEv6nxMAW5aNaweSL | |||
Company:status | Active | permid | permid-5086551685 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42997 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
Organization:topics | sanction | us_trade_csl | ofac-42997 | ||||
LegalEntity:uniqueEntityId | FUY7M9LT6E68 | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||