ESGet Pro
DataCloud USA › OFAC sanctions

Alstone Investment Ag

On the SDN listEntityRUSSIA-EO14024

Alstone Investment Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Switzerland, France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALSTONE INVESTMENT SA · aka
  • ALSTONE INVESTMENT LTD · aka
  • SWIRU HOLDING AG · fka
  • SWIRU TRUSTEE LTD · fka

Addresses on file

  • Zentralstrasse 44, Luzern 6003, Switzerland
  • Matthofstrand 8, Luzern 6005, Switzerland
  • 380 Avenue Mrs L'D'Beaumont, Antibes 06160, France

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin.