US Treasury / OFAC
TRADE INITIATIVE ESTABLISHMENT
Organisation · ofac-42997
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, Liechtenstein
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Trade Initiative Establishment
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- IGT Intergestions Trust Reg.TRADE INITIATIVE ESTABLISHMENT
Acting for or on behalf of
OFAC · Source ↗ - Buechel Pascal DominikTRADE INITIATIVE ESTABLISHMENT
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗