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Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Poststrasse 2, 9491 Ruggell | eng | us_ofac_sdn | ofac-41476 | |||
Organization:addressEntity | addr-cc7f4be955b983224089b28c3d6670620563900f | eng | us_ofac_sdn | ofac-41476 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-41476 | |||
Organization:id | 0ce999bfba253553729faacdd152f7380b6f5009 | eng | us_ofac_sdn | ofac-41476 | |||
Organization:incorporationDate | 2007 | eng | us_ofac_sdn | ofac-41476 | |||
Organization:leiCode | 5299007BJ0JWBN3WVQ35 | eng | us_ofac_sdn | ofac-41476 | |||
Organization:name | Sequoia Treuhand Trust Reg | eng | us_ofac_sdn | ofac-41476 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41476 | |||
Organization:registrationNumber | FL-0002.222.366-2 | eng | us_ofac_sdn | ofac-41476 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476 | eng | us_ofac_sdn | ofac-41476 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41476 | |||
Organization:website | https://sequoia.li/ | eng | us_ofac_sdn | ofac-41476 | |||