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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRADE INITIATIVE ESTABLISHMENT · Trade Initiative Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086551685 | [sources] | |||
| Registration number | FL-0001.026.862-1 · FUY7M9LT6E68 | [sources] | |||
| Unique Entity ID | FUY7M9LT6E68 | [sources] | |||
| Status | Active | [sources] | |||
| Address | C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ, LIE · C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz · c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5086551685 · ua-nazk-company-9832 · usgsa-s4mrqm58l · ofac-42997 · oc-companies-li-fl-0001-026-862-1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz | Liechtenstein | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| IGT INTERGESTIONS TRUST REG. Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pascal Dominik Buechel Sanctioned entity | Leader or official of | - | - | |