THE SISTER TRUST

Entity · Switzerland · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: CH
BM
CH
Identifiers: Identification Number, DBF5PV.00765.SF.756, CH; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 26 Jul 2016
Remarks: (Linked To: USMANOV, Alisher Burhanovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists