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LIEMETA AG

Sanctioned entity
TypeCompany[sources]
NameLIEMETA AG · Liemeta AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
LEI875500HOXPGEOJIZCR36[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5067179844[sources]
Registration numberFL-0002.516.776-6 · UKC1QJLU3DD4[sources]
Unique Entity IDUKC1QJLU3DD4[sources]
StatusACTIVE · Active[sources]
AddressSCHLIESSA 16, 9495 TRIESEN, LIE · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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:

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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


Source data IDs: ofac-47735 · usgsa-s4mrs26pf · ua-nazk-company-12421 · lei-875500HOXPGEOJIZCR36

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