Lists › OFAC SDN › ofac_sdn-38536
ALSTONE INVESTMENT AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38536.
Programs
Names and aliases
| ALSTONE INVESTMENT AG | primary |
| ALSTONE INVESTMENT SA | alias (strong) |
| ALSTONE INVESTMENT LTD | alias (strong) |
| SWIRU HOLDING AG | alias (strong) |
| SWIRU TRUSTEE LTD | alias (strong) |
Identifiers
| Tax ID No. | 103488986 | Switzerland |
| Tax ID No. | 893478818 | France |
| Legal Entity Number | 5493009YJ817TFZ7IY48 | |
| Registration Number | CH-150.3.002.065-2 | Switzerland |
Details
| Countries |  France  Switzerland |
| Addresses | Zentralstrasse 44 Luzern 6003 Switzerland; Matthofstrand 8 Luzern 6005 Switzerland; 380 Avenue Mrs L'D'Beaumont Antibes 06160 France |
Remarks (as published)
(Linked To: KATZ, Laurin)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.