OrganisationCurrently listed
Igt Intergestions Trust Reg.
- Listed by OFAC SDN (US)
- Liechtenstein
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42998
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42998</uid> <lastName>IGT INTERGESTIONS TRUST REG.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: TRADE INITIATIVE ESTABLISHMENT)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>32578</uid> <idType>Registration Number</idType> <idNumber>FL-0001.513.056-8</idNumber> <idCountry>Liechtenstein</idCountry> </id> <id> <uid>32579</uid> <idType>Legal Entity Number</idType> <idNumber>391200PWMHBZMLPKTA05</idNumber> </id> <id> <uid>32580</uid> <idType>Identification Number</idType> <idNumber>JB8LS5.99999.SL.438</idNumber> <idCountry>Liechtenstein</idCountry> </id> <id> <uid>161872</uid> <idType>Organization Established Date</idType> <idNumber>20 Aug 1993</idNumber> </id> <id> <uid>176964</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>64128</uid> <address1>Aeulestrasse 2</address1> <city>Vaduz</city> <postalCode>9490</postalCode> <country>Liechtenstein</country> </address> <address> <uid>64129</uid> <address1>Aeulestrasse 30</address1> <city>Vaduz</city> <postalCode>9490</postalCode> <country>Liechtenstein</country> </address> </addressList> </sdnEntry>- Name on list
- IGT INTERGESTIONS TRUST REG.
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Liechtenstein
- Addresses
- Aeulestrasse 2, Vaduz, 9490, LiechtensteinAeulestrasse 30, Vaduz, 9490, Liechtenstein
- Identifiers
- Registration Number: FL-0001.513.056-8Legal Entity Number: 391200PWMHBZMLPKTA05Identification Number: JB8LS5.99999.SL.438Organization Established Date: 20 Aug 1993
- Linked to (per list)
- TRADE INITIATIVE ESTABLISHMENT
- Remarks
- (Linked To: TRADE INITIATIVE ESTABLISHMENT)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Trade Initiative EstablishmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: TRADE INITIATIVE ESTABLISHMENT)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.