Search OpenSanctions

Trade Initiative Establishment

Sanctioned entity

Trade Initiative Establishment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRADE INITIATIVE ESTABLISHMENT · Trade Initiative Establishment				[sources]
Incorporation date	1968-11-27				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551685`				[sources]
Registration number	`FL-0001.026.862-1` · `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	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

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.	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Pascal Dominik Buechel	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

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: ua-nazk-company-9832 · ofac-42997 · permid-5086551685 · usgsa-s4mrqm58l · oc-companies-li-fl-0001-026-862-1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk