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IGT INTERGESTIONS TRUST REG.

Sanctioned entity

IGT INTERGESTIONS TRUST REG. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IGT INTERGESTIONS TRUST REG. · IGT Intergestions Trust Reg. · Igt Intergestions Trust Reg				[sources]
Incorporation date	1993-08-20				[sources]
Legal form	Treuunternehmen				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
ID Number	`JB8LS5.99999.SL.438`				[sources]
LEI	391200PWMHBZMLPKTA05				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5001199293`				[sources]
Phone	+4232331151				[sources]
Registration number	`FL-0001.513.056-8` · `FV3GYC8R26G2`				[sources]
Website	www.pt-trust.com				[sources]
Status	ACTIVE · Active				[sources]
Address	AEULESTRASSE 2, 9490 VADUZ, LIE · Aeulestrasse 2, 9490 Vaduz · Aeulestrasse 30, 9490 Vaduz · Aeulestrasse 30, Postfach 1242, VADUZ, OBERLAND, 9490, Liechtenstein · Aeulestrasse 6, VADUZ, OBERLAND, 9490, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Aeulestrasse 2, 9490 Vaduz	Liechtenstein
Aeulestrasse 30, 9490 Vaduz	Liechtenstein

Clients
Client	Role	Start date	End date
Trade Initiative Establishment	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrqm58m · ofac-42998 · ua-nazk-company-9733 · oc-companies-li-fl-0001-513-056-8 · lei-391200PWMHBZMLPKTA05

For experts: raw data explorer

Factsheet Data sources

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