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OrganisationCurrently listed

Lmg Lighthouse Trust Reg

  • Listed by OFAC SDN (US)
  • Liechtenstein

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50044
    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>50044</uid>
        <lastName>LMG LIGHTHOUSE TRUST REG</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>41600</uid>
            <idType>Registration Number</idType>
            <idNumber>FL-0002.332.190-4</idNumber>
            <idCountry>Liechtenstein</idCountry>
          </id>
          <id>
            <uid>41601</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>529900V5BDH8G1KWHI29</idNumber>
          </id>
          <id>
            <uid>178065</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>177535</uid>
            <idType>Organization Established Date</idType>
            <idNumber>02 Nov 2009</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>75714</uid>
            <address1>Austrasse 14</address1>
            <address2>P.O. Box 254</address2>
            <city>Triesen</city>
            <postalCode>9495</postalCode>
            <country>Liechtenstein</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LMG LIGHTHOUSE TRUST REG
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Liechtenstein
    Addresses
    Austrasse 14, P.O. Box 254, Triesen, 9495, Liechtenstein
    Identifiers
    Registration Number: FL-0002.332.190-4
    Legal Entity Number: 529900V5BDH8G1KWHI29
    Organization Established Date: 02 Nov 2009

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.