Statements: Trade Initiative Establishment

Canonical ID: NK-TirwXwEv6nxMAW5aNaweSL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduzengus_ofac_sdnofac-42997
Organization:addressEntityaddr-6160e4b2a71fd6affa073d93366318a441f54357engus_ofac_sdnofac-42997
Organization:countryliengus_ofac_sdnofac-42997
Organization:idc2c2a7866aa8c779f270fdb20b98b4206d002620engus_ofac_sdnofac-42997
Organization:incorporationDate1968-11-27engus_ofac_sdnofac-42997
Organization:nameTrade Initiative Establishmentengus_ofac_sdnofac-42997
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42997
Organization:registrationNumberFL-0001.026.862-1engus_ofac_sdnofac-42997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997engus_ofac_sdnofac-42997
Organization:topicssanctionengus_ofac_sdnofac-42997
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Raw data: Trade Initiative Establishment - OpenSanctions