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Filtered: ICIJ Offshore Leaks Database France Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2023-07-26

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France

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Data sources

1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Switzerland 1France

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