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Audax Trust Consulting Establishment

Sanctioned entity

Audax Trust Consulting Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AUDAX TRUST CONSULTING ESTABLISHMENT · Audax Trust Consulting Establishment				[sources]
Incorporation date	2008-05-05				[sources]
Legal form	not available				[sources]
Country	Liechtenstein				[sources]
LEI	254900KFJSAFNKNG2X74				[sources]
Registration number	`FL-0002.286.806-1`				[sources]
Status	not available				[sources]
Address	Austrasse 14, 94945 Triesen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-09-20	First seen	2024-08-23

Relationships

Address
Full address	Country
Austrasse 14, 94945 Triesen	Liechtenstein

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: oc-companies-li-fl-0002-286-806-1 · ofac-50040

For experts: raw data explorer

Factsheet Data sources

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