Lists › OFAC SDN › ofac_sdn-50040
AUDAX TRUST CONSULTING ESTABLISHMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50040.
Programs
Names and aliases
| AUDAX TRUST CONSULTING ESTABLISHMENT | primary |
Identifiers
| Registration Number | FL-0002.286.806-1 | Liechtenstein |
| Legal Entity Number | 254900KFJSAFNKNG2X74 |
Details
| Countries |  Liechtenstein |
| Addresses | Austrasse 14 Triesen 94945 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.