Keep updated
Get in touch
Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Alstone Investment Ltd | eng | us_ofac_sdn | ofac-38536 | |||
Organization:alias | Alstone Investment SA | eng | us_ofac_sdn | ofac-38536 | |||
LegalEntity:alias | ALSTONE INVESTMENT SA | eng | us_sam_exclusions | usgsa-s4mrn6pwp | |||
LegalEntity:alias | ALSTONE INVESTMENT LTD | eng | us_sam_exclusions | usgsa-s4mrn6pwp | |||
LegalEntity:alias | SWIRU TRUSTEE LTD | eng | us_sam_exclusions | usgsa-s4mrn6pwp | |||
LegalEntity:alias | SWIRU HOLDING AG | eng | us_sam_exclusions | usgsa-s4mrn6pwp | |||
LegalEntity:alias | ALSTONE INVESTMENT AG | eng | us_sam_exclusions | usgsa-s4mrtyfky | |||
LegalEntity:alias | ALSTONE INVESTMENT AG | eng | us_sam_exclusions | usgsa-s4mrtyfkz | |||
Organization:alias | Алстоун Інвестмент АГ | ua_nsdc_sanctions | ua-nsdc-23491-alstoun-investment-ag | ||||
Organization:alias | Alstone Investment AG | ua_nsdc_sanctions | ua-nsdc-23491-alstoun-investment-ag | ||||