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Lists › OFAC SDN › ofac_sdn-42997

TRADE INITIATIVE ESTABLISHMENT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42997.

Programs

RUSSIA-EO14024

Names and aliases

TRADE INITIATIVE ESTABLISHMENTprimary

Identifiers

Registration NumberFL-0001.026.862-1Liechtenstein

Details

CountriesLiechtenstein Liechtenstein
AddressesC/O IGT Intergestions Trust Reg., Aeulestrasse 30 Vaduz 9490 Liechtenstein

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.