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One Asset Management AG

Export controlled · Sanctioned entity
TypeCompany[sources]
NameONE Management AG in Liquidation · One Asset Management AG[sources]
Incorporation date · [sources]
Legal formAktiengesellschaft[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
LEI5299009TMR68KP3H7610[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5059986195[sources]
Phone+4232377999[sources]
Registration numberFL-0002.531.690-1[sources]
Unique Entity IDPKLXF5B5ULA3[sources]
Websiteoneam.com[sources]
StatusActive[sources]
AddressAUSTRASSE 14, 9495 TRIESEN, LIE · Austrasse 14 Triesen 9495 Liechtenstein · Austrasse 14, 9495 Triesen · Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data264,532

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtlmzg · ofac-50043 · tw-shtc-a1408aa605cdcf5390d8227b70eae0a0b11f34ae · lei-5299009TMR68KP3H7610

For experts: raw data explorer