Keep updated
Get in touch
| 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 | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 BUCHEL Sanctioned entity | Leader or official of | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
usgsa-s4mrqm58l · oc-companies-li-fl-0001-026-862-1 · ofac-42997 · permid-5086551685For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.