Lists › OFAC SDN › ofac_sdn-41476
SEQUOIA TREUHAND TRUST REG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41476.
Programs
Names and aliases
| SEQUOIA TREUHAND TRUST REG | primary |
Identifiers
| Registration Number | FL-0002.222.366-2 | Liechtenstein |
| Legal Entity Number | 5299007BJ0JWBN3WVQ35 |
Details
| Countries |  Liechtenstein |
| Addresses | Poststrasse 2 Ruggell LI-06 9491 Liechtenstein |
Remarks (as published)
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.