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ONE Asset Management AG

Sanctioned entity

ONE Asset Management AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ONE ASSET MANAGEMENT AG · ONE Asset Management AG · One Asset Management AG				[sources]
Incorporation date	2016-10-06 · 2016-10-07				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
LEI	5299009TMR68KP3H7610				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5059986195`				[sources]
Phone	+4232377999				[sources]
Registration number	`FL-0002.531.690-1`				[sources]
Website	oneam.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Austrasse 14, 9495 Triesen · Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Austrasse 14, 9495 Triesen	Liechtenstein

Owners
Owner	Percentage held	Start date	End date
Alexander Franz Josef Lins	-	-	-
Anton Daniel Wyss	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

Source data IDs: lei-5299009TMR68KP3H7610 · ofac-50043

For experts: raw data explorer

Factsheet Data sources

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