Statements: ALSTONE INVESTMENT LTD

Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Alstone Investment Ltd	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:alias`	Alstone Investment SA	eng	us_ofac_sdn	`ofac-38536`	2023-04-20
`Organization:alias`	Alstoun Investment AH		ua_nsdc_sanctions	`ua-nsdc-23491-alstoun-investment-ag`	2025-05-28
`Company:alias`	Swiru Holding AG	eng	us_ofac_press_releases	`ofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f`	2025-10-28