Trade Initiative Establishment

Restricted

Trade Initiative Establishment is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which Trade Initiative Establishment is known as:

Country

Liechtenstein

Our sanctions database shows 1 Address for Trade Initiative Establishment:

C/O IGT Intergestions Trust Reg., Aeulestrasse 30 Vaduz Liechtenstein 9490

ID Details

ID NUMBER : FL-0001.026.862-1

ID TYPE : SRN Number

ID NUMBER : 27 Nov 1968

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : FL-0001.026.862-1

ID TYPE : Registration Number

View Notes

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Trade Initiative Establishment Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active