OFAC-SDNorganizationRUSSIA-EO14024
Is ALSTONE INVESTMENT AG on a sanctions list?
Yes. ALSTONE INVESTMENT AG appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: KATZ, Laurin)
Aliases (4)
ALSTONE INVESTMENT SA·akaALSTONE INVESTMENT LTD·akaSWIRU HOLDING AG·akaSWIRU TRUSTEE LTD·aka
Addresses
- Zentralstrasse 44, Luzern, 6003, CH
- Matthofstrand 8, Luzern, 6005, CH
- 380 Avenue Mrs L'D'Beaumont, Antibes, 06160, FR
ID Documents
- Tax ID No.: 103488986 · CH
- Tax ID No.: 893478818 · FR
- Legal Entity Number: 5493009YJ817TFZ7IY48
- Registration Number: CH-150.3.002.065-2 · CH
- Organization Established Date: 30 May 1996
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ALSTONE INVESTMENT AG on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.