Statements: Trade Initiative Establishment

Canonical ID: NK-TirwXwEv6nxMAW5aNaweSL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ, LIEengus_sam_exclusionsusgsa-s4mrqm58l
Company:addressc/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtensteinpermidpermid-5086551685
Organization:addressC/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduzengus_ofac_sdnofac-42997
Organization:addressEntityaddr-6160e4b2a71fd6affa073d93366318a441f54357engus_ofac_sdnofac-42997
LegalEntity:countryliengus_sam_exclusionsusgsa-s4mrqm58l
Organization:countryliengus_ofac_sdnofac-42997
Company:countrylipermidpermid-5086551685
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm58l
Company:id7138a321b14d6775343a2d8b3f03d630b4ecc545permidpermid-5086551685
Organization:id25cc913a6407f0a500c5620518a7147c3641f708engus_ofac_sdnofac-42997
LegalEntity:id3d195b2ef4d7d5a2c6a8299230944c1c4b4f874cengus_sam_exclusionsusgsa-s4mrqm58l
Organization:id55b5ce958c3d35325e22a4191fd6d1ea6dce041dus_trade_cslofac-42997
Company:idbc1b03bd5e012542f15440411fe00ba988130a3bopencorporatesoc-companies-li-fl-0001-026-862-1
Organization:incorporationDate1968-11-27engus_ofac_sdnofac-42997
Company:incorporationDate1968-11-27permidpermid-5086551685
Company:jurisdictionlipermidpermid-5086551685
LegalEntity:nameTRADE INITIATIVE ESTABLISHMENTengus_sam_exclusionsusgsa-s4mrqm58l
Organization:nameTRADE INITIATIVE ESTABLISHMENTus_trade_cslofac-42997
Company:nameTrade Initiative Establishmentpermidpermid-5086551685
Organization:nameTrade Initiative Establishmentengus_ofac_sdnofac-42997
Company:opencorporatesUrl https://opencorporates.com/companies/li/FL-0001-026-862-1opencorporatesoc-companies-li-fl-0001-026-862-1
Company:permId5086551685permidpermid-5086551685
Organization:registrationNumberFL-0001.026.862-1engus_ofac_sdnofac-42997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42997engus_ofac_sdnofac-42997
Company:sourceUrl https://permid.org/1-5086551685permidpermid-5086551685
Company:statusActivepermidpermid-5086551685
Organization:topicssanctionus_trade_cslofac-42997
Organization:topicssanctionengus_ofac_sdnofac-42997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm58l
LegalEntity:uniqueEntityIdFUY7M9LT6E68engus_sam_exclusionsusgsa-s4mrqm58l
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