Lists › OFAC SDN › ofac_sdn-50044
LMG LIGHTHOUSE TRUST REG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50044.
Programs
Names and aliases
| LMG LIGHTHOUSE TRUST REG | primary |
Identifiers
| Registration Number | FL-0002.332.190-4 | Liechtenstein |
| Legal Entity Number | 529900V5BDH8G1KWHI29 |
Details
| Countries |  Liechtenstein |
| Addresses | Austrasse 14 P.O. Box 254 Triesen 9495 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.