Lists › OFAC SDN › ofac_sdn-42998
IGT INTERGESTIONS TRUST REG.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42998.
Programs
Names and aliases
| IGT INTERGESTIONS TRUST REG. | primary |
Identifiers
| Registration Number | FL-0001.513.056-8 | Liechtenstein |
| Legal Entity Number | 391200PWMHBZMLPKTA05 |
Details
| Countries |  Liechtenstein |
| Addresses | Aeulestrasse 2 Vaduz 9490 Liechtenstein; Aeulestrasse 30 Vaduz 9490 Liechtenstein |
Remarks (as published)
(Linked To: TRADE INITIATIVE ESTABLISHMENT)
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.