Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Poststrasse 2, 9491 Ruggell | eng | us_ofac_sdn | ofac-41476 | |||
LegalEntity:address | POSTSTRASSE 2, 9491 RUGGELL, LIE | eng | us_sam_exclusions | usgsa-s4mrph4mw | |||
Organization:address | Poststrasse 2, 9491 Ruggell | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:address | Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:address | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | ext_icij_offshoreleaks | icijol-11012945 |