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Canonical ID: NK-TirwXwEv6nxMAW5aNaweSL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:id | 3d195b2ef4d7d5a2c6a8299230944c1c4b4f874c | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:name | TRADE INITIATIVE ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||
LegalEntity:uniqueEntityId | FUY7M9LT6E68 | eng | us_sam_exclusions | usgsa-s4mrqm58l | |||