ListsOFAC SDN › ofac_sdn-50043

ONE ASSET MANAGEMENT AG

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50043.

Programs

RUSSIA-EO14024

Names and aliases

ONE ASSET MANAGEMENT AGprimary

Identifiers

Registration NumberFL-0002.531.690-1Liechtenstein
Legal Entity Number5299009TMR68KP3H7610

Details

CountriesLiechtenstein Liechtenstein
AddressesAustrasse 14 Triesen 9495 Liechtenstein

Remarks (as published)

(Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef)

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.