Alstone Investment AG OFAC sanctioned

Organization · CH;FR · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 447567180
Type: Organization
Sanctions program: US-RUSHAR
Country: CH;FR
Aliases tracked: 4

Aliases / AKAs

Alstone Investment Ltd (a.k.a.)
Alstone Investment SA (a.k.a.)
Swiru Holding AG (a.k.a.)
Swiru Trustee Ltd (a.k.a.)

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