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Trade Initiative Establishment

On the SDN listEntityRUSSIA-EO14024

Trade Initiative Establishment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Liechtenstein. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 1968; Registration Number FL-0001.026.862-1 (Liechtenstein).