Base
OFAC SDNEntity LI

IGT INTERGESTIONS TRUST REG. — Export Control Restrictions & BIS Screening

OFAC SDN · LI · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

IGT INTERGESTIONS TRUST REG. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (5)

TypeNumberCountry
Registration NumberFL-0001.513.056-8LI
Legal Entity Number391200PWMHBZMLPKTA05
Identification NumberJB8LS5.99999.SL.438LI
Secondary sanctions risk:See Section 11 of Executive Order 14024.
Organization Established Date20 Aug 1993

Addresses (2)

Aeulestrasse 2, Vaduz, 9490, LI

Aeulestrasse 30, Vaduz, 9490, LI

Remarks

(Linked To: TRADE INITIATIVE ESTABLISHMENT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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