Statements: Sequoia Treuhand Trust Reg

Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN		ext_icij_offshoreleaks	`icijol-11012945`	2023-07-26
`Company:address`	Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein		permid	`lei-5299007BJ0JWBN3WVQ35`	2023-11-19
`Organization:address`	Poststrasse 2, 9491 Ruggell		ext_gleif	`lei-5299007BJ0JWBN3WVQ35`	2024-08-07
`Organization:address`	Poststrasse 2, 9491 Ruggell	eng	us_ofac_sdn	`ofac-41476`	2023-11-17
`LegalEntity:address`	POSTSTRASSE 2, 9491 RUGGELL, LIE	eng	us_sam_exclusions	`usgsa-s4mrph4mw`	2024-06-14