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LMG LIGHTHOUSE TRUST REG

Sanctioned entity

LMG LIGHTHOUSE TRUST REG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LMG LIGHTHOUSE TRUST REG · LMG Lighthouse Trust Reg · LMG Lighthouse Trust reg · LMG Lighthouse Trust reg. in Liquidation				[sources]
Incorporation date	2009-11-02				[sources]
Legal form	Treuunternehmen				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
LEI	529900V5BDH8G1KWHI29				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060045727`				[sources]
Phone	+4232399220				[sources]
Registration number	`FL-0002.332.190-4` · `PKTCNX2A6DF1`				[sources]
Website	www.lmg.li				[sources]
Status	ACTIVE · Active				[sources]
Address	AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN, LIE · Austrasse 14, 9495 Triesen · Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein · Austrasse 14, P.O. Box 254, 9495 Triesen · Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2024-08-23

Relationships

Address
Full address	Country
Austrasse 14, P.O. Box 254, 9495 Triesen	Liechtenstein

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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 Data2,959

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 Data214,601

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

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtlmzh · ofac-50044 · lei-529900V5BDH8G1KWHI29

For experts: raw data explorer

Factsheet Data sources

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