NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:address | | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:address | | Matthofstrand 8, 6005 Luzern | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:address | | Zentralstrasse 44, 6003 Luzern | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:addressEntity | | addr-88a7446d20b5b00fd402c150429df06218b40949 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:addressEntity | | addr-1f28d9fdbb9819f4cd5060297b8790e3666b0bd7 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:addressEntity | | addr-25903f072d6cf76273c439b91f7785c9584c7fc1 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:alias | | Alstone Investment Ltd | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:alias | | Alstone Investment SA | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:id | | 78ed4c5ef97159933d77d04b9b3364afa450c66a | | us_trade_csl | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:id | | 307e033a9618a9e1e5abac0fb516c3e9fcd17a4e | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:incorporationDate | | 1996-05-30 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:leiCode | | 5493009YJ817TFZ7IY48 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:name | | Alstone Investment AG | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:name | | ALSTONE INVESTMENT AG | | us_trade_csl | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:previousName | | Swiru Holding AG | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:previousName | | Swiru Trustee Ltd | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:registrationNumber | | CH-150.3.002.065-2 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:taxNumber | | 893478818 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:taxNumber | | 103488986 | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38536 | |
NK-KJuq4kE5TaggmYVDzTGRPB | | Organization:topics | | sanction | | us_trade_csl | | ofac-38536 | |